August 22, 2025 | Dubai, UAE: UAE SCA warning the folks that some firms and people operate without proper approval. Securities and Commodities Authority (SCA) lack the necessary permission to function. This is not okay. This new alert points at unlicensed firms in Dubai and people doing money investing without the right okay, telling all to be very careful before they put in their money.
The UAE SCA warning talks about the risk of working with groups that do not follow rules, using examples like Thoufeek Raja Abdul Majeeth, who works without needed permission. Also, the authority listed FX GLOBE Marketing Management, a firm based in Dubai, and Ajman Tadawul as examples of groups in Dubai that have no right to do certain money acts or give related help inside the land.
Fight Against Illegal Money Acts
The UAE SCA warning shows the strong wish of the regulator to keep investors safe and keep the good name of the UAE’s money markets. Under a law from 2000, the SCA can watch, set rules, and act against any not-allowed money acts.
The regulator said clearly that it won’t take blame for any deals made with the said person or groups. Investors are pushed to check the license status of all money groups before giving money, signing deals, or starting any invest moves.
This step follows many warnings about unlicensed firms in Dubai that used tricks like shell groups, made-up offices, and remote signs. By making cold calls to likely targets and showing fake trading views, these groups have tricked people into giving them money.
The UAE SCA warning points out the rising risk of such cheats and says again how key it is to look deep before joining with any investment place. Authorities say to look at the SCA’s own web place and known logs to make sure the service providers are real.
Past Warnings and Steps to Keep Investors Safe
This new UAE SCA warning is one of many put out in 2025. On July 17, the group warned against Sigma-One Capital, Sigma Wealth World Financial, and Sigma One Cap Marketing Services all found as unlicensed firms in Dubai or needed to run.
These steps are part of a wide plan by the SCA to fight money fraud, keep investors safe, and push a clear and safe investment place. By naming these not-allowed operators, the regulator hopes to stop bad acts and make people aware of the risks of not-checked invest plans.
The UAE SCA warning also calls out for investors to report odd acts and quickly ask the SCA if they see any suspect investment chances. The regulator has said it will keep an eye on the market and share updates in good time to stop money wrongs.
For those who have already been tricked by unlicensed firms in Dubai, the SCA says to write down all talks, stop giving more money, and see a lawyer to find ways to get the money back.
UAE SCA Warning: Keeping UAE Money Markets Safe
The UAE SCA warning shows the strong will of the rulers to keep investors safe and make sure the UAE’s money markets keep growing well. By fighting against unlicensed firms in Dubai, the authority makes clear how important it is to follow rules, be clear, and learn about investing.
With nine new warnings given this year alone, the SCA keeps making its watching stronger and better at telling the public. Investors are strongly told to stay away from high-risk, not-following-rules plans and to only work with licensed and okayed money service groups.
The SCA has said that it will not step back from taking legal steps against people and groups that break the law or put at risk the money safety of UAE people. The latest UAE SCA warning is a key note that looking deep and checking remains the best way to guard against cheats and without-license acts in the land.
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