Cryptonomen source record
AGI Cmaroc Ltd | Source Record
Published 5 November 2026 by Cryptonomen
AGI Cmaroc Ltd 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
- AGI Cmaroc Ltd
- Recorded website or profile
- https://agicmaroc.com/
- Source authority
- Dubai Financial Services Authority
- Source jurisdiction
- DIFC, Dubai
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct|General enforcement alerts
- Recorded products or services
- 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
- Source registration date
- 2025-05-14
- Source validation date
- 2025-06-03
- Source modification date
- 2025-06-03
Additional recorded context
Entities website includes a link each to a fraudulent domain that clones the DFSA’s Public Register website.
What the source establishes
The category recorded for AGI Cmaroc Ltd is Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct|General enforcement alerts. 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. No client complaint or completed recovery result is invented for this article.
Read the primary Dubai Financial Services Authority record for AGI Cmaroc Ltd
Questions relevant to an investigation
If your incident concerns AGI Cmaroc Ltd, 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.