Regulatory Warning

Souq Capital

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

Website souqcapital.com
Email [email protected]
Date Posted November 28, 2025

Products / Services Flagged

Stocks and bonds Money-market instruments 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...
Nov 28, 2025 View Official Source

Business Page & Reviews

Souq Capital 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).

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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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