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Warnings

Hanfa warns of fraud calling on citizens to invest in Emirates Global Aluminium (EGA) shares

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EU Supervisory Authorities warn consumers of risks and limited protection for certain crypto-assets and providers

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Hanfa warns about continued fraud targeting citizens by XueX EG Investment Group

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Hanfa warns of the use of fraudulent letters from Hanfa and other institutions in investment scams

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Hanfa warns against illegal activities of the companies UAB Bitmarkets and XF24 in Croatia

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Warning about MiCA transitional periods and misleading information in relation to white papers

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Warnings by ESMA
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List of entities who notified Hanfa of their activities in the provision of exchange services between virtual currencies and fiat currencies and/or the provision of custodian wallet services
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Warnings by IOSCO
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