COMPANY PROFILE

Souq Capital

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Catalogue reference · Recorded date: 2025-11-28. Confirm the exact legal entity and current status with the authority.

Commercial name: Souq Capital
Corporate names: Souq Capital Limited
Recorded website: https://souqcapital.com/en
Authority jurisdiction: DIFC, Dubai
Authority reference: 314
Authority record date: 2025-11-28
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Products: 1,2,5,6
Product details: Stocks and bonds|Money-market instruments|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
Recorded business email: [email protected]
Social media: 16~souq_capital|22~@souq_capital|23~@SouqCapital
Social media details: TikTok: souq_capital|X (Twitter): @souq_capital|YouTube: @SouqCapital
Recorded regulator claims: The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a firm falsely claiming to be regulated by the DFSA. On its website, “https://souqcapital.com” Souq Capital the firm: falsely claims to be authorised by the DFSA; and uses fake DFSA “Registratio
Validation date: 2025-11-28
Modification date: 2025-11-28

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