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Global Broker Regulation & Inquiry App
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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-01-10
- Reason for punishment The company that owns the site has not obtained a license to practice any activities subject to the supervision of SCA
Disclosure details
Warnings Website: (https://www.bellstrade.com)
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of investors, SCA calls on investors not to deal with the website (https://www.bellstrade.com/) because The company that owns the site has not obtained a license to practice any activities subject to the supervision of SCA, and the Authority disclaims any responsibility for any dealings with that site in this regard.
Annex
More regulatory disclosure
Sanction
2023-10-27
Danger
2024-03-04
https:// EverriseBrokers.com 
EverriseBrokers
Danger
2024-03-04
https://www. BTCCREST.com 
BTCCREST