Decision Notice by the Dubai Financial Services Authority imposing a fine of $1.2 million on Adenium Energy Capital Ltd. (in Official Liquidation), described as a Cayman Islands company that “secured and developed solar energy Projects in a number of countries, including Jordan, Japan, Egypt and Italy”, for regulatory breaches, including “carrying on unauthorised financial services”, “making unauthorised financial promotions”, and “offering fund units” without authorization.
March 17, 2022
Adenium Energy Capital Ltd.
Topics
British Virgin Islands Cayman Islands Investment Japan JordanKeywords
Adenium Group Wassef El Sawaf