Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
A platform that offers limitless opportunities and paves the way for a brighter future

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 ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Hosting its First Community Event on the Island
Overview Business Areas Setting up Operating in Public Registers Legal Framework
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A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.

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Latest News The Registration Authority at ADGM Clarifies Registered Auditors' Eligibility for Auditing Taxable Persons ADQ Announced as the Headline Partner for Abu Dhabi Finance Week
Regulation Awareness Collaboration Ecosystem ADGM Sustainable
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ADGM, the centre for a transparent and thriving sustainable finance ecosystem.

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Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
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At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

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

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