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ADGM’s FSRA issues alert concerning fraudulent scheme and false and misleading claims - SGV Advisory FZ LLC or Strategic Global Ventures

Published 16 January 2026 | UAE

Summary

ADGM’s FSRA issues alert concerning fraudulent scheme and false and misleading claims - SGV Advisory FZ LLC or Strategic Global Ventures

Sectors

Banking & Credit Investment Management Wealth & Private Banking

Topics

AML / Financial Crime Consumer Protection / Conduct Authorisation & Licensing

Relevant Firm Types

BankWealth ManagerFintech

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