Be aware of brokers operating without a license!

Dubai-based entity that is not licensed or authorised to conduct regulated financial activities or provide related services.

An unidentified entity is falsely impersonating the Dubai Gold and Commodities Exchange. Neither the CMA nor DGCX accepts responsibility for dealings involving unaffiliated or unauthorised parties.

False and misleading claims made by MKT Investing, including falsely claiming to be licensed to operate in ADGM, which it is not.

Dubai-based entity that is not licensed or authorised to conduct regulated financial activities or provide related services.

Dubai-based entity that is not licensed to carry out regulated financial activities or provide related services.

Suspected fraudulent scheme and false and misleading claims. The website falsely claims FSRA license cover for investment activities. SGV Advisory has never been granted Financial Services Permission by the FSRA.

Operating through xcmarket.com. Neither entity is licensed to conduct financial activities or services subject to UAE regulation and licensing.

Not licensed to conduct any of the financial activities or services that fall under the regulator's remit.

Suspected fraudulent scheme. Trade Mirage falsely claims to be a globally recognised forex trading platform and to be accredited by or regulated by ADGM. Claims made on the website trademirage.com and Instagram account are false.

Dubai-based representative office affiliated with Global Capital Market Limited, operating through gcfx24.com. Not licensed to conduct regulated financial activities or provide related services.

An unidentified entity operating through financialgcc.com and unlawfully claiming to exercise the UAE regulator's authority.

An unidentified entity is impersonating Emirates Investment Bank, using falsified documents bearing the regulator's logo and those of other financial institutions, and operating cloned websites including uaeinvbank.com.

Operating through neomlineinvest.com. Neither entity is licensed to conduct regulated financial activities or provide related services.

Not licensed or authorised to conduct regulated financial activities or provide related services.

An unidentified entity is impersonating CFI Financial Markets LLC. Investors should verify the identity and licensing status of any entity before entering agreements or transferring funds.

An unidentified entity is impersonating Century Financial Consultancy LLC. Investors should verify the identity and licensing status of any entity before entering agreements or transferring funds.

An unidentified entity is impersonating Ajman Bank and Al Ansari Financial Brokerage. The regulator accepts no responsibility for dealings with unaffiliated or unauthorised parties.

Operating through binexfx.com. Not licensed or authorised to carry out regulated financial activities or provide related services.

False and misleading claims on the website oscarmarkets.com, including falsely claiming to be physically located within ADGM and offering CFD trading in Forex, Cryptocurrencies, Commodities and Bonds. Oscar Markets has never been granted Financial Services Permission by the FSRA.

An unknown entity is impersonating Finance House PJSC. The regulator accepts no responsibility for transactions or dealings with parties unaffiliated with the company.

Dubai-based entity that is not licensed to carry out regulated financial activities or provide related services.

An unidentified entity is impersonating Mena Corp Financial Services L.L.C - O.P.C. The regulator notes that the company has ceased operations and no longer enters into contracts with investors.

Operating through inefex.pro and inefex.online. Not licensed to carry out regulated financial activities or provide related services.

Neither licensed nor authorised to conduct activities subject to the regulator's supervision.