COMPANY PROFILE

AGI Cmaroc Ltd

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Catalogue reference · Recorded date: 2025-06-03. Confirm the exact legal entity and current status with the authority.

Commercial name: AGI Cmaroc Ltd
Recorded website: https://agicmaroc.com/
Domain: agicmaroc.com
Authority jurisdiction: DIFC, Dubai
Authority reference: 314
Authority record date: 2025-05-14
Categories: 1,3,5,6
Category details: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct|General enforcement alerts
Products: 1,2,3,4,5,6
Product details: Stocks and bonds|Money-market instruments|Units in collective investment undertakings|Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
Recorded regulator claims: Cyprus Securities and Exchange Commission|Dubai Financial Services Authority
Additional catalogue information: Entities website includes a link each to a fraudulent domain that clones the DFSA’s Public Register website.
Validation date: 2025-06-03
Modification date: 2025-06-03

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