The UAE’s Capital Market Authority has issued an official public advisory cautioning investors against engaging with Volcano Capital Marketing Management, an organization operating without proper regulatory authorization. In a notice released on Tuesday, January 13, 2026, the financial regulator explicitly stated that the company lacks the necessary licensing to conduct regulated financial activities or provide associated financial services within the country.
The authority emphasized its complete dissociation from any transactions or business dealings involving Volcano Capital, clearly stating it ‘bears no responsibility’ for any financial engagements with the unlicensed entity. The regulatory body strongly urged investors and the general public to rigorously verify the licensing status and regulatory standing of any company before initiating business relationships or financial transactions.
This warning follows a similar alert issued on December 4th against another Dubai-based firm, Global Capital Securities Trading, which was found to be operating without proper authorization while posing as a legitimate capital trading company. The regulatory pattern indicates increased vigilance by UAE authorities against unauthorized financial operations, highlighting concerns about companies potentially misleading investors while operating from representative offices affiliated with international entities like Global Capital Market Limited.
The consecutive regulatory actions demonstrate the UAE financial authority’s strengthened commitment to investor protection and market integrity, particularly against organizations that might exploit the reputation of the country’s robust financial sector without proper oversight.