Regulatory Warning

Manra Capital

Flagged by Financial Services Regulatory Authority · Abu Dhabi (ARE)

Official Warnings (1)

Financial Services Regulatory Authority Abu Dhabi
Unregistered/Unlicensed entity offering financi...

Misleading claims made by Manra Capital, an Unlicensed Firm. Tharwa Fund is not and has never been established as a Collective Investment Fund in ADGM.

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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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