1. (XC Market limited) 2. (XCE Commercial Brokers LLC)
Flagged by Capital Market Authority · United Arab Emirates (ARE)
Official Warnings (1)
The SCA cautions the investing public against dealing with the aforementioned companies, as they are not licensed to conduct any of the financial activities or services subject to the SCA’s regulation and licensing. The SCA is not responsible for any dealings with these entities in this regard. Investors are strongly urged to verify the true legal status of any entity with which they transact prior to signing any agreements or executing any financial transfers, and to refer to the information relating to licensed companies published on the SCA’s official website, in order to avoid exposure to any potential fraudulent activities.
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Other Flagged Firms (ARE)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.