Overview Jurisdiction 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 ADGM’s 2024 Performance With 245% Growth in AUMs Highlights Global Influence ADGM Completes Al Reem Island Integration, Adding Over 1,100 Entities to its Jurisdiction
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 ADGM Board Appoints Rashed Al Blooshi as CEO of the RA ADGM’s Registration Authority Accepts Enforceable Undertakings from MBK Auditing and its Audit Principal for Audit Failings Imposing USD 120,000 in fines
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  • 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 Loan Scam New to old Old to new Title A-Z Title Z-A 10 20 Date Title Company Category 30 Apr 2025ADGM FSRA issues alert concerning fraudulent schemeFake Telegram ChannelInvestment Scam10 Apr 2025Regulatory Alert: Awareness Regarding Impersonation of Authorised PersonsN/A09 Apr 2025ADGM issues alert concerning misleading claims made by Trade World FXTrade World FXUnlicensed Firm19 Mar 2025ADGM FSRA issues alert concerning fraudulent websiteInstant Loan IncLoan Scam19 Mar 2025ADGM issues alert concerning misleading claims made by Global Investors FXGlobal Investors FXUnlicensed Firm05 Mar 2025ADGM FSRA issues alert concerning fraudulent websiteFreedom FX BrokerUnlicensed Firm05 Mar 2025ADGM FSRA issues alert concerning fraudulent websiteFB Financial BrokersUnlicensed Firm14 Feb 2025Regulatory Alert: Awareness Regarding Loan Transfer ScamsN/A27 Nov 2024Regulatory Alert: Awareness Regarding Wire Transfer ScamsN/A04 Oct 2024ADGM issues alert concerning misleading claims made by For Life ProFor Life ProUnlicensed Firm

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