Disclosure details -

Securities and Commodities Authority

Year 2000Regulated by Government

Since its inception, the Securities and Commodities Authority has been keen on putting the objectives stated in the Federal Law No. (4) of 2000 into effect by sparing no effort to strengthen the legislative structure through issuing such regulations and instructions that ensure the development of the organizational and supervisory framework of the list joint-stock companies and other companies operating in the securities field. Besides, the Authority has introduced some controls and criteria that would contribute positively to enhancing the investors' trust in the Authority.

Disclose broker

Danger Unauthorized

Axia Investments

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-05-19
Reason for punishment The Authority (SCA) notes that the mentioned company ( axia trade ) does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of the Authority.

Disclosure details

Warnings axia trade

The Authority (SCA) notes that the mentioned company ( axia trade ) does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of the Authority. Thus, the Authority(SCA) is not responsible for any dealings with the mentioned company.

Annex

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Danger

2024-04-19

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney) Effevervescent Group LTD with its registered office in Saint Vincent and the Grenadines, operating through the online platform https://iconiccapital.world