The UAE’s Capital Market Authority (CMA) has issued an important advisory to the public, warning individuals and investors against dealing with Volcano Capital Marketing Management, a company found to be operating without the required financial license.
In a notice published on Tuesday, January 13, the authority confirmed that Volcano Capital Marketing Management is not authorized to carry out any regulated financial activities or provide investment-related services within the UAE. The CMA emphasized that it bears no responsibility for any losses or transactions conducted with this unlicensed company.
The public is strongly advised to verify a company’s regulatory status before engaging in any form of financial dealings. The authority urged investors to always ensure that the firms they work with are registered and licensed under UAE law to protect themselves from potential fraud and financial misconduct.
This is not the first time the authority has issued such a warning. On December 4, the CMA cautioned residents about a Dubai-based company, Global Capital Securities Trading, which was posing as a legitimate capital trading firm. The entity was reportedly operating from a representative office linked to Global Capital Market Limited, but without proper authorization to conduct trading or investment activities in the country.
The UAE continues to take a firm stance against unlicensed financial operations, reinforcing its commitment to maintaining transparency, investor protection, and regulatory compliance across the financial sector.
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