Regulatory Warning

AGI Cmaroc Ltd

Flagged by Dubai Financial Services Authority · DIFC, Dubai (ARE)

Website agicmaroc.com
Domain agicmaroc.com
Date Posted May 14, 2025

Products / Services Flagged

Stocks and bonds Money-market instruments Units in collective investment undertakings Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Dubai Financial Services Authority DIFC, Dubai
Unregistered/Unlicensed entity offering financi...

Entities website includes a link each to a fraudulent domain that clones the DFSA’s Public Register website.

May 14, 2025 View Official Source

Business Page & Reviews

AGI Cmaroc Ltd has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (ARE)

Interactive Brokers (U.K.) Limited (DIFC Branch) Dubai Financial Services Authority Registered/Licensed entity ... EGS Capital Limited Dubai Financial Services Authority Registered/Licensed entity ... Sidra Capital Dubai Financial Services Authority Registered/Licensed entity ... VOLCANO CAPITAL MARKETING MANAGEMENT Capital Market Authority Unregistered/Unlicensed ent... SGV Advisory FZ LLC Financial Services Regulatory Authority Unregistered/Unlicensed ent... GSB Capital Ltd Dubai Financial Services Authority Registered/Licensed entity ...

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.

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