Elmar Capital SPV Ltd.: $10K Fine

Public Notice by the Abu Dhabi Global Market Financial Services Regulatory Authority that it was imposed a fine of $10,000 on Elmar Capital SPV Limited for regulatory breaches. Editor’s Note: Research by OffshoreAlert in the National Economic Register of the United Arab Emirates showed that Elmar Capital SPV Limited was incorporated on December 19th, 2018. No details of individual participants are publicly available from the register or from Elmar Capital SPV’s website at www.elmarcapital.ae, where the company offers ‘investment programs’, but the site’s domain name is registered to Ammar Salem, with an email address of ammar.s.bak@gmail.com.

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Pages: 11

Topic: Investment, Regulatory

Date: March 08, 2021

Topics

Investment Regulatory United Arab Emirates

Keywords

Ammar Salem Elmar Capital SPV Limited

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