MaskEX
Trading name. Operates through 1 legal entity across 0 jurisdictions.
Unverifiedmaskex.com
- Notes
- Verified compliance review, 30/07/2026. Assessment: unauthorised. Licence verdict: unlicensed. Confidence: medium. Sanctions / enforcement: ADGM FSRA regulatory alert dated 14 April 2026: MaskEx (maskex.com) falsely displays an 'ADGM Category 3C Money Services Business Licence' banner; FSRA states the firm has never been incorporated, licensed or granted a Financial Services Permission in ADGM. Homepage and /terms, /about-us pages returned only marketing copy — no operating entity, company number, jurisdiction or licence disclosure was found anywhere on the site. Secondary reporting (2023) says Dubai's VARA granted MaskEX an 'initial approval' to prepare for a UAE launch; an initial approval is not an operating licence and no MaskEX entry could be confirmed on a VARA licensed-firm register. The ADGM FSRA alert is the decisive finding: the ADGM licence claim on the site is false per the regulator. Kodex LE portal and compliance mailbox come from our sheet and could not be re-verified on the live site — treat as unconfirmed. Web search budget for the session was exhausted before the VARA register could be checked directly.
Licences
No licences found in the registers we check.
Regulator actions
- Against MaskEXFinancial Services Regulatory Authority (ADGM, Abu Dhabi) — warning14 Apr 2026
Investor alert naming maskex.com (MaskEx). Jurisdiction: Abu Dhabi. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Official channels
Website
Anything not on this list is not an official MaskEX channel.