Warning list

Warning regarding practices by some companies or individuals that represent violations of laws, regulations and decisions governing non-banking financial activities

• The Authority has recently worked on compiling a list of companies or individuals that engage in practices that fall under any of the laws that the Financial Regulatory Authority supervises and monitors.
• The Authority urges citizens to quickly report via email whistleblowing@fra.gov.eg about receiving any invitations from unlicensed entities to deal with them in any non-banking financial activities subject to the supervision and control of the Authority.