COMPANY PROFILE

A Telegram account identified as “MBUS exchange”

Catalogue record · Not independently verified

Sitio web: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx ↗
Jurisdicción: United Arab Emirates
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2026-03-09. Confirm the exact legal entity and current status with the authority.

Commercial name: A Telegram account identified as “MBUS exchange”
Authority jurisdiction: United Arab Emirates
Authority reference: 294
Authority record date: 2026-02-25
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Social media: 15~@moneybus_manager_eng
Social media details: Telegram: @moneybus_manager_eng
Additional catalogue information: The CMA advises investors to refrain from engaging with this Telegram account, as it is not authorized to provide virtual asset services or conduct any other regulated financial activities. The CMA accepts no responsibility for any transactions or dealings arising from or associated with this account. Investors are strongly urged to verify the licensing status of any entity before entering into agreements or transferring funds to avoid potential fraud.
Validation date: 2026-03-09
Modification date: 2026-03-09

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