Overview 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.

Read about Abu Dhabi's life style
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
Overview Business Areas Setting up Operating in Public Registers Legal Framework
Providing an environment that empowers the future

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.

Find out how to set up in ADGM
Latest News Abu Dhabi Finance Week 2024 Draws Over 20,000 Participants from Across the Globe to Shape the Future of Finance The FSRA of ADGM Imposes a financial penalty of USD 504,000 on Aarna Capital Limited (ACL)
Regulation Awareness Collaboration Ecosystem ADGM Sustainable
Preserve our economies and environment for future generations

ADGM, the centre for a transparent and thriving sustainable finance ecosystem.

More about our Sustainability vision
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
Media News Events Spotlight Podcasts Publications
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

Read our latest news articles
Upcoming Events Global Private Credit | Middle East Investors' Conference Future of Asset Management Middle East LINK Networking Series
Support Make an enquiry Whistleblowing FAQs
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
  • Existing auditors
  • New auditors
  • ACCESSADGM
  • Enforcement

    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 Wed 27 Nov, 2024 Regulatory Alert: Awareness Regarding Wire Transfer Scams N/A 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

    About

    Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution Careers

    Business

    Overview Business areas Setting up Operating in Public registers Legal framework

    Sustainable Finance

    Regulation Awareness Collaboration Ecosystem ADGM Sustainable

    Discover

    Media News Events Spotlight Podcasts Publications Documents

    Contact & Support

    Support Make an enquiry Whistleblowing

    Resources

    FAQs Document Repository
    © 2024 Abu Dhabi Global Market. All rights reserved. Sitemap Terms and conditions Privacy policy Cookies policy

    We use cookies and similar technologies that are necessary to operate the website. Additional cookies are used to perform analysis of website usage. By continuing to use our website, you consent to our use of cookies. For more information, please read our Cookies Policy.

    Reject cookies Accept cookies