DFSA

Al Ramz

Al Ramz failed to comply with information requirements and deal openly with the DFSA during an investigation into suspected market manipulation, prolonging the inquiry.

Date

2018-06-01

Entity type

broker

Action type

—

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Article 69 & 80 of the Regulatory Law 2004; DFSA Rulebook REC Rule 3.6.1

Scraped at

2026-07-04T16:55:01.551409+00:00

View original notice →