VOLCANO CAPITAL MARKETING MANAGEMENT
Flagged by Capital Market Authority · United Arab Emirates (ARE)
Official Warnings (1)
The SCA advises the investing public to refrain from dealing with this company, as it is not licensed to carry out regulated financial activities or provide related services. The SCA bears no responsibility for any transactions or dealings involving this company. Investors are advised to verify the licensing and regulatory status of any entity before entering into agreements or transferring funds to avoid exposure to 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.