Cryptonomen source record
TRADEMARKET FZCO | Source Record
Published 5 November 2026 by Cryptonomen
TRADEMARKET FZCO is identified in an attributed Dubai Financial Services Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- TRADEMARKET FZCO
- Source authority
- Dubai Financial Services Authority
- Source jurisdiction
- DIFC, Dubai
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Recorded products or services
- Units in collective investment undertakings
- Source registration date
- 2026-07-07
- Source validation date
- 2026-07-07
- Source modification date
- 2026-07-07
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to an entity, TRADEMARKET FZCO, falsely claiming to be regulated by the DFSA.
The DFSA confirms that TRADEMARKET FZCO:
is not and has never been authorised by the DFSA to provide Financial Services (including Managing a Collective Investment Fund or Fund Administration)
no companies named “TRADEMARK” have been registered in the DIFC
no investment funds called “PERSONAL” are registered with the DFSA
TRADEMARKET FZCO falsely states in contracts with investors that the fund is “subject to the Dubai Financial Services Authority (DFSA) and its supplementary regulations”.
What the source establishes
The category recorded for TRADEMARKET FZCO is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Dubai Financial Services Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court.
Read the primary Dubai Financial Services Authority record for TRADEMARKET FZCO
Questions relevant to an investigation
If your incident concerns TRADEMARKET FZCO, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.