Regulatory Warning

Sterwa Holdings

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

Official Warnings (1)

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

Website falsely imitates the website of an entity that is regulated by the FSRA. The FSRA advises the public that the Website is not associated with an entity regulated by the FSRA and that the operators of the Website are not licensed or authorised to carry on Regulated Activities in or from the ADGM.

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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.

Back to Warnings Search Similar