- Record
- VBN-033137
- Listed
- 2026-07-10
- Flagged in
- Abu Dhabi
- Regulator source
- IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
Tradetheatre Middle East Limited has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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