Be aware of brokers operating without a license!

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

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

An unidentified company is fraudulently claiming to be Lunate Capital LLC. Lunate Capital does not solicit payments, advertise job openings or promote investment opportunities through unofficial channels such as messaging apps.

Seychelles-registered company that is not authorised to engage in regulated financial activities or offer related financial services in the UAE.

Dubai-based entities that are not licensed to conduct financial activities or provide regulated services.

Entities and individuals are falsely claiming to be Greenstone Equity Partners Financial Products Promotion LLC, a licensed entity, and spoofing links from the company's website. Spoofed domains include greenstone-agency.vip and ca.greenstone.agency.

An anonymous company is falsely presenting itself as Gulf Islamic Investments LLC. The regulator accepts no responsibility for transactions with entities unaffiliated with the official company.

Runs the Instagram account @legendoftrading and the YouTube channel Legend of Trading. Not registered as a finfluencer or in any other approved professional capacity. Verify finfluencer registration before acting on recommendations.

Not licensed to conduct any activities subject to UAE regulation.

Dubai-based entity that is not licensed to conduct any financial activities or services subject to UAE regulation.

Not licensed to engage in any financial activities or provide regulated services.

Operating through utrademarkets.com. Neither entity is licensed to engage in financial activities or provide regulated services.

The DFSA alerts the financial services community and the public to a scam in which a DFSA Authorised Firm, Arqaam Capital Limited, has been impersonated.

Not licensed to provide regulated financial services. CMA urges verification of licensing and disclaims responsibility for dealings.

Entities falsely use this name/logo. Investors must verify licenses before dealing.

The scammers provide victims with a fake Certificate of Incorporation which certifies that LLC is incorporated in the Dubai Intern. Financial Centre (DIFC).

The DFSA alerts the financial services community and the public to a scam involving two firms falsely claiming to be regulated by the DFSA, which they are not.

The DFSA alerts the financial services community and the public to a scam in which a DFSA Authorised Firm, GSB Capital Ltd, has been impersonated.

Sophisticated fraudulent scheme offering “guaranteed investment returns” to victims who transfer money into this scheme.

Impersonation using forged docs/logos. Verify licensing before engagement.

The DFSA alerts the financial services community and the public to a scam in which a fake DFSA letter is used. The firm is not authorised by the DFSA.

Not licensed. CMA disclaims responsibility for dealings and warns of fraud risks.

Not licensed. CMA disclaims any responsibility and advises verification.

Not licensed. CMA disclaims liability and urges investor verification.