Arakan Forensic

UAE regulatory enforcement database

A growing, independently compiled record of fines, warnings, suspensions and reprimands published by CBUAE, DFSA, VARA, ADGM and SCA.

Last updated 03 Sep 2026, 07:32 UTC

This is not an official regulatory record. Arakan Forensic is an independent, automated compilation of enforcement notices published by CBUAE, DFSA, VARA, ADGM and SCA. It is not exhaustive — coverage depends on what each regulator has published and what our automated collection process has captured to date — and entries may contain extraction errors, omissions, or outdated information. Nothing on this site constitutes legal, financial, investment or compliance advice, and no representation or warranty is made as to the accuracy or completeness of any entry. Always verify against the original regulator publication (linked from each entry) before relying on any information here.
Total actions
333
Actions in 2026
9
Last 6 months
5
Total fines
AED 2.32B
Reset

Showing 50 of 333 actions

# Regulator Date Fine (AED) Entity Entity type Action type Source
51 ADGM 2025-06-04 10,000 AM Wealth Limited other Fine
52 CBUAE 2025-06-02 3,500,000 exchange Fine
53 ADGM 2025-05-30 50,000 Talos Investments Limited fund manager Fine
54 ADGM 2025-05-30 10,000 Bank Lombard Odier & Co Ltd bank Fine
55 CBUAE 2025-05-29 100,000,000 an Exchange House exchange Fine
56 CBUAE 2025-05-28 18,100,000 bank Fine
57 CBUAE 2025-05-20 200,000,000 exchange Multiple
58 VARA 2025-05-15 LBK Blockchain FZCO VASP Multiple
59 VARA 2025-05-15 Gleec DMCC VASP Multiple
60 VARA 2025-05-15 UEEX Technology Ltd and UEEX Technology Services LLC VASP Multiple
61 ADGM 2025-05-13 40,000 Sarwa Digital Wealth (Capital) Limited fintech Fine
62 CBUAE 2025-05-12 insurance Multiple
63 VARA 2025-05-06 Hokk Finance FZCO VASP Multiple
64 VARA 2025-05-06 Hatom Labs FZCO VASP Multiple
65 VARA 2025-05-06 Triple A Technologies Pte Ltd VASP Multiple
66 ADGM 2025-05-01 51,674 MBK Auditing L.L.C other Fine
67 CBUAE 2025-04-21 bank Fine
68 VARA 2025-04-17 EA WORLD LLC- FZ VASP Multiple
69 ADGM 2025-04-14 20,000 Freedom Adventure Fund II CEIC Limited fund manager Fine
70 ADGM 2025-04-03 5,505,000 AC Holding Limited VASP Fine
71 ADGM 2025-04-03 13,212,000 AC Holding Limited VASP Fine
72 ADGM 2025-04-03 11,010,000 AC Limited (Hayvn) VASP Multiple
73 ADGM 2025-04-03 2,752,500 Mr. Christopher Flinos VASP Multiple
74 CBUAE 2025-03-25 2,621,000 other Fine
75 VARA 2025-03-13 Mastercoin DMCC VASP Multiple
76 VARA 2025-03-13 Blueaxis Commercial Brokers LLC VASP Multiple
77 VARA 2025-03-13 MyArbit L.L.C-FZ VASP Multiple
78 VARA 2025-03-13 I Teller Commercial Brokers L.L.C VASP Multiple
79 VARA 2025-03-13 AirDance Global FZCO VASP Multiple
80 VARA 2025-03-13 Coin Aska DMCC VASP Multiple
81 VARA 2025-03-13 Mercy Crypto DMCC VASP Multiple
82 VARA 2025-03-13 Coinsbooth Payment Services Co L.L.C VASP Multiple
83 VARA 2025-03-13 MarinaCoins Technologies L.L.C VASP Multiple
84 VARA 2025-03-13 Tirupati Capitals FZCO (Paycio) VASP Multiple
85 ADGM 2025-02-27 Emirates Advocates LLP other Revocation
86 ADGM 2025-02-25 10,000 Abrdn Investcorp Infrastructure Partners (ME) L.P. fund manager Fine
87 ADGM 2025-02-18 7,000 ACL other Fine
88 ADGM 2025-02-13
89 ADGM 2025-02-13 86,000 ABV Dragon 1 SPV Ltd other Fine
90 VARA 2025-02-03 Shenzhou Crypto DMCC and Shenzhou Crypto DMCC REP. OFFICE VASP Multiple
91 ADGM 2025-01-28 7,000 Olive Rock Partners Fund I LP fund manager Fine
92 VARA 2025-01-02 Binalex Point Payment Services Provider L.L.C. and Binalex Capital FZCO VASP Multiple
93 VARA 2025-01-02 Mkan Coin DMCC VASP Multiple
94 VARA 2025-01-02 Crypto Desk Exchange Services L.L.C exchange Multiple
95 VARA 2025-01-02 CryptoHome Payment Services Provider L.L.C payment firm Multiple
96 VARA 2025-01-02 The Cryptoverse Technologies Est VASP Multiple
97 VARA 2025-01-02 Coin Swapz Trading DMCC VASP Multiple
98 VARA 2025-01-02 Shelbit General Trading L.L.C VASP Multiple
99 VARA 2025-01-02 Almizan Alfedhi Payment Service Provider L.L.C payment firm Multiple
100 VARA 2025-01-02 Crypto Home DMCC VASP Multiple