PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Aarna Capital Limited

Emiriah Arab Bersatu

Diasas

2017 (9 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

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Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2016

(10 tahun)

Maklumat Keselamatan :

FSCA

FSC

ASIC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Syarikat

Kenali Aarna Capital Limited

Tunjukkan Lagi

Maklumat Syarikat

Kenali Aarna Capital Limited

Aarna Capital Limited is an investment firm and brokerage registered in the United Arab Emirates. The company positions itself as a boutique provider of prime brokerage services, offering Direct Market Access (DMA) to a wide range of financial instruments across multiple asset classes, including Forex, CFDs on Indices, Commodities, and Stocks. Their mission is to provide a superior and transparent trading environment for a diverse clientele, from individual retail traders to large financial institutions, by leveraging advanced technology and deep market expertise.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

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Ulasan

Aarna Capital Limited Ulasan

Ulasan

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Susun

Penapis

Maklumat Syarikat

Kenali Aarna Capital Limited

Tunjukkan Lagi

Maklumat Syarikat

Kenali Aarna Capital Limited

Aarna Capital Limited is an investment firm and brokerage registered in the United Arab Emirates. The company positions itself as a boutique provider of prime brokerage services, offering Direct Market Access (DMA) to a wide range of financial instruments across multiple asset classes, including Forex, CFDs on Indices, Commodities, and Stocks. Their mission is to provide a superior and transparent trading environment for a diverse clientele, from individual retail traders to large financial institutions, by leveraging advanced technology and deep market expertise.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 14, 2026

Aarna Capital Limited has been fined $504,000 by the Abu Dhabi Financial Services Regulatory Authority for failing to maintain adequate anti-money laundering (AML) systems and controls between June 2017 and January 2023. The investigation revealed significant breaches, including insufficient AML policies and inadequate customer due diligence. The website also features news on various AML-related topics and upcoming events in the financial crime compliance sector.

Aarna Capital Limited has been fined $504,000 by the Abu Dhabi Financial Services Regulatory Authority for failing to maintain adequate anti-money laundering (AML) systems and controls between June 2017 and January 2023. The investigation revealed significant breaches, including insufficient AML policies and inadequate customer due diligence. The website also features news on various AML-related topics and upcoming events in the financial crime compliance sector.

The Abu Dhabi Global Market (ADGM) is a financial center that emphasizes transparency, efficiency, and integrity, providing a conducive environment for business and investment. It offers various services and initiatives, including the AccessRP platform for real estate transactions, and hosts events such as the Abu Dhabi Finance Week (ADFW) 2025. The FSRA of ADGM recently imposed a financial penalty on Aarna Capital Limited for inadequate anti-money laundering systems. The ADGM also supports businesses with resources, news, and a community for entrepreneurs and investors.

The Abu Dhabi Global Market (ADGM) is a financial center that emphasizes transparency, efficiency, and integrity, providing a conducive environment for business and investment. It offers various services and initiatives, including the AccessRP platform for real estate transactions, and hosts events such as the Abu Dhabi Finance Week (ADFW) 2025. The FSRA of ADGM recently imposed a financial penalty on Aarna Capital Limited for inadequate anti-money laundering systems. The ADGM also supports businesses with resources, news, and a community for entrepreneurs and investors.

Citywire Middle East provides insights into wealth management and investment strategies for financial professionals across various regions, including the Middle East, Americas, and Asia Pacific. The site features news on appointments, market trends, and regulatory updates relevant to wealth management and investment, emphasizing the importance of adapting to geopolitical changes and market conditions. Recent articles discuss significant hires, investment strategies in private markets, and the impact of geopolitical events on investment decisions.

Citywire Middle East provides insights into wealth management and investment strategies for financial professionals across various regions, including the Middle East, Americas, and Asia Pacific. The site features news on appointments, market trends, and regulatory updates relevant to wealth management and investment, emphasizing the importance of adapting to geopolitical changes and market conditions. Recent articles discuss significant hires, investment strategies in private markets, and the impact of geopolitical events on investment decisions.

Marex has appointed Gavin Parker, the former COO of Sucden Financial, as the new COO for its Abu Dhabi entity following the acquisition of Aarna Capital. Parker, who has over 25 years of industry experience, will focus on enhancing Marex's operations in the MENA region. The acquisition of Aarna Capital allows Marex to access local expertise and nearly 180 clients, including institutional investors and family offices, thereby strengthening its clearing business in the UAE. Ian Lowitt, CEO of Marex, emphasized the acquisition's financial viability and its role in supporting further growth investments.

Marex has appointed Gavin Parker, the former COO of Sucden Financial, as the new COO for its Abu Dhabi entity following the acquisition of Aarna Capital. Parker, who has over 25 years of industry experience, will focus on enhancing Marex's operations in the MENA region. The acquisition of Aarna Capital allows Marex to access local expertise and nearly 180 clients, including institutional investors and family offices, thereby strengthening its clearing business in the UAE. Ian Lowitt, CEO of Marex, emphasized the acquisition's financial viability and its role in supporting further growth investments.

Marex Prime Services has expanded into Dubai, appointing Mazen Najjar to lead institutional sales, enhancing its Middle East strategy. Najjar, with over 12 years of experience, will develop tailored prime brokerage solutions for a diverse client base. This strategic move aims to strengthen Marex's regional operations and meet the evolving needs of institutional clients. The firm also recently agreed to acquire Aarna Capital Limited to bolster its Middle East clearing business.

Marex Prime Services has expanded into Dubai, appointing Mazen Najjar to lead institutional sales, enhancing its Middle East strategy. Najjar, with over 12 years of experience, will develop tailored prime brokerage solutions for a diverse client base. This strategic move aims to strengthen Marex's regional operations and meet the evolving needs of institutional clients. The firm also recently agreed to acquire Aarna Capital Limited to bolster its Middle East clearing business.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 14, 2026

Aarna Capital Limited has been fined $504,000 by the Abu Dhabi Financial Services Regulatory Authority for failing to maintain adequate anti-money laundering (AML) systems and controls between June 2017 and January 2023. The investigation revealed significant breaches, including insufficient AML policies and inadequate customer due diligence. The website also features news on various AML-related topics and upcoming events in the financial crime compliance sector.

The Abu Dhabi Global Market (ADGM) is a financial center that emphasizes transparency, efficiency, and integrity, providing a conducive environment for business and investment. It offers various services and initiatives, including the AccessRP platform for real estate transactions, and hosts events such as the Abu Dhabi Finance Week (ADFW) 2025. The FSRA of ADGM recently imposed a financial penalty on Aarna Capital Limited for inadequate anti-money laundering systems. The ADGM also supports businesses with resources, news, and a community for entrepreneurs and investors.

Citywire Middle East provides insights into wealth management and investment strategies for financial professionals across various regions, including the Middle East, Americas, and Asia Pacific. The site features news on appointments, market trends, and regulatory updates relevant to wealth management and investment, emphasizing the importance of adapting to geopolitical changes and market conditions. Recent articles discuss significant hires, investment strategies in private markets, and the impact of geopolitical events on investment decisions.

Marex has appointed Gavin Parker, the former COO of Sucden Financial, as the new COO for its Abu Dhabi entity following the acquisition of Aarna Capital. Parker, who has over 25 years of industry experience, will focus on enhancing Marex's operations in the MENA region. The acquisition of Aarna Capital allows Marex to access local expertise and nearly 180 clients, including institutional investors and family offices, thereby strengthening its clearing business in the UAE. Ian Lowitt, CEO of Marex, emphasized the acquisition's financial viability and its role in supporting further growth investments.

Marex Prime Services has expanded into Dubai, appointing Mazen Najjar to lead institutional sales, enhancing its Middle East strategy. Najjar, with over 12 years of experience, will develop tailored prime brokerage solutions for a diverse client base. This strategic move aims to strengthen Marex's regional operations and meet the evolving needs of institutional clients. The firm also recently agreed to acquire Aarna Capital Limited to bolster its Middle East clearing business.

Disediakan oleh Analisis AI TrustFinance

Aarna Capital Limited

IUX

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