Regulatory Warning

BDS LTD.Seychelles

Flagged by Capital Market Authority · United Arab Emirates (ARE)

Official Warnings (1)

Capital Market Authority United Arab Emirates
Unregistered/Unlicensed entity offering financi...

The SCA wishes to inform the investing public that this company is not authorized to engage in regulated financial activities or offer related financial services. The SCA assumes no responsibility for any transactions or dealings carried out with this company.

Jul 21, 2025 View Official Source

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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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