Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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Latest Initiatives Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
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Latest News ADGM Builds Momentum in Strengthening Global Network with Participation in iConnections Global Alts 2025 Regulatory Alert: Awareness Regarding Loan Transfer Scams
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    Regulatory Alerts

    Operating in ADGM Additional Obligations of Financial Services Entities Enforcement FSRA Regulatory Alerts
    Overview

    The Financial Services Regulatory Authority (FSRA) is the regulator of financial services in the Abu Dhabi Global Market (ADGM), which is a purpose built financial free zone located within the Emirate of Abu Dhabi in the United Arab Emirates. Regulatory alerts are intended to educate and inform the marketplace and investors of any potential misconduct, including unauthorised activities,  that may contravene FSRA administered Regulations and Rules. 

    The FSRA maintains a list of regulatory alerts it has issued, which can be found below.

    Unlicensed Firm Investment Scam Clarification Impersonation of FSRA/ADGM New to old Old to new Title A-Z Title Z-A 10 20 Date Title Company Category 14 Feb 2025 Regulatory Alert: Awareness Regarding Loan Transfer Scams N/A 27 Nov 2024 Regulatory Alert: Awareness Regarding Wire Transfer Scams N/A 04 Oct 2024 ADGM issues alert concerning misleading claims made by For Life Pro For Life Pro Unlicensed Firm 20 Sep 2024 ADGM issues alert concerning misleading claims made by New Financial Technology Ltd New Financial Technology Ltd Unlicensed Firm 24 Jun 2024 ADGM FSRA issues alert concerning fraudulent website Sterwa Holdings Unlicensed Firm 05 Jun 2024 ADGM issues alert concerning misleading claims made by Manra Capital Manra Capital Unlicensed Firm 02 Feb 2024 ADGM FSRA issues alert concerning fraudulent website Sarwa Holdings Unlicensed Firm 02 Feb 2024 ADGM FSRA issues alert concerning fraudulent website Iceberg Capitals Unlicensed Firm 24 May 2023 ADGM issues alert concerning misleading claims made by Clover Climate Fund Clover Climate Fund Unlicensed Firm 20 Feb 2023 ADGM FSRA issues alert concerning fraudulent website MIT (UAE) Holdings Unlicensed Firm 05 Sep 2022 ADGM FSRA issues alert concerning fraudulent website www.adgm-dsn.net Unlicensed Firm 13 Apr 2022 ADGM issues alert concerning misleading claims made by Para Holdings Para Holdings Unlicensed Firm 03 Mar 2022 ADGM FSRA issues alert concerning fraudulent website Ibell Markets Unlicensed Firm 28 Feb 2021 ADGM FSRA issues alert concerning fraudulent website Abu Dhabi Financial Brokers Unlicensed Firm 28 Feb 2021 ADGM FSRA issues alert concerning fraudulent website Almena Financial Brokers Unlicensed Firm 01 Nov 2020 ADGM FSRA issues alert concerning fraudulent website Tradetheatre Middle East Ltd Unlicensed Firm 18 Aug 2019 ADGM FSRA Issues Alert on Misrepresentation of Market Maker International Group and its Affiliates Market Maker International Group Unlicensed Firm 14 May 2019 ADGM FSRA Issues 2nd Alert on Fraudulent Investment Scam and Website Abu Dhabi Investment Group Investment Scam 22 Apr 2019 ADGM FSRA Issues Alert on Fraudulent Investment Scam and Website Abu Dhabi Investment Group Investment Scam 29 Nov 2018 ADGM FSRA Issues Alert Concerning Misleading Website by XCOQ Pro Limited XCOQ Pro Limited Unlicensed Firm 15 Nov 2018 ADGM FSRA Issues Alert Concerning Fraudulent Website by Al Mutahidha Investment Company PJSC Al Mutahidha Investment Company PJSC Investment Scam 14 Sep 2016 ADGM FSRA Issues Scam Alert about Rothschild Gulf Investment Bank Rothschild Gulf Investment Bank Unlicensed Firm

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