Published by CryptoLiveHelp 2 November 2026
TRADEMARKET FZCO: a source record attributed to Dubai Financial Services Authority in DIFC, Dubai. Check the exact identity and linked source finding.
Identity and source
- Name in source
- TRADEMARKET FZCO
- Source authority
- Dubai Financial Services Authority
- Jurisdiction
- DIFC, Dubai
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products in source
- Units in collective investment undertakings
- Source registration date
- 2026-07-07
- Source validation date
- 2026-07-07
- Source modification date
- 2026-07-07
- Additional source information
- The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to an entity, TRADEMARKET FZCO, falsely claiming to be regulated by the DFSA.
The DFSA confirms that TRADEMARKET FZCO:
is not and has never been authorised by the DFSA to provide Financial Services (including Managing a Collective Investment Fund or Fund Administration)
no companies named “TRADEMARK” have been registered in the DIFC
no investment funds called “PERSONAL” are registered with the DFSA
TRADEMARKET FZCO falsely states in contracts with investors that the fund is “subject to the Dubai Financial Services Authority (DFSA) and its supplementary regulations”.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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