FISCAL MARKETS
Flagged by Capital Market Authority · United Arab Emirates (ARE)
Official Warnings (1)
Investors are cautioned against dealing with these companies, as they are not licensed to engage in any financial activities or provide services regulated by the SCA.
The SCA assumes no responsibility for any dealings conducted with these entities.
It strongly urges investors to verify the identity and the licensing status of any entity before signing agreements or transferring funds. Investors are also advised to consult the list of licensed companies available on the SCA’s official website to avoid falling victim to potential fraud.
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.