Public company intelligence record

A Telegram account identified as “MBUS exchange”

A Telegram account identified as “MBUS exchange”. Recorded domain: sca.gov.ae. Regulatory source: Capital Market Authority. Check source details, recorded identity and…

Recorded entity name
A Telegram account identified as “MBUS exchange”
Recorded URL
https://sca.gov.ae/en/open-data/violations-and-warnings.aspx
URL text as imported
https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
Reported jurisdiction
United Arab Emirates
Record added
2026-06-08

What regulatory information is recorded for A Telegram account identified as “MBUS exchange” (sca.gov.ae)?

This database links one attributable regulator notice to the A Telegram account identified as “MBUS exchange” record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Capital Market Authority.

Research identity
A Telegram account identified as “MBUS exchange”
Matched domain
sca.gov.ae

Capital Market Authority

Name in source
A Telegram account identified as “MBUS exchange”
Source jurisdiction
United Arab Emirates
Source validation date
9 March 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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