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Adenium Energy Capital Advisors Limited
The DFSA fined Adenium Energy Capital Advisors Limited USD96,484 for numerous breaches including financial services prohibition, AML, client classification, capital, and governance rules.
Date
2022-03-16
Entity type
broker
Action type
Fine
Fine (as written)
USD96,484
Fine (normalised AED)
354,096
Personal fine
No
Regulations breached
Breaching Financial Services Prohibition, AML rules, client classification, capital requirements, systems and controls.
Scraped at
2026-07-04T16:49:20.26819+00:00