Regulatory

Legal, Regulatory & Risk Disclosure


1. About Apolonia Capital

This website is operated by Apolonia Capital Financial Consultation & Financial Analysis LLC (“Apolonia Capital”, “the Firm”, “we”, “us”, or “our”), a financial advisory and strategic consulting firm headquartered in Dubai, United Arab Emirates.

Apolonia Capital provides financial consultations, strategic market insights, and introduction & promotion services to institutional investors, corporates, and qualified counterparties.

The Firm’s objective is to provide strategic intelligence, cross-border investment insights, and financial market perspectives across global markets.

2. Regulatory Status

Apolonia Capital Financial Consultation & Financial Analysis LLC is licensed and regulated by the Capital Markets Authority (CMA) of the United Arab Emirates (formerly the Securities and Commodities Authority – SCA).

License Category: Category 5 – Financial Consultations, Introduction & Promotion

License Number: 20200000300

Under this license, Apolonia Capital is authorized to provide:

  • Financial consultation services
  • Introduction and promotion of financial products or services to potential investors

The firm does not currently provide discretionary portfolio management, asset management, custody services, or execution services unless specifically authorized by the relevant regulator.

Any references on this website to potential future services such as asset management, investment management, venture capital activities, family office services, or investment platforms represent strategic business initiatives that may require additional regulatory approvals prior to launch.

3. Nature of Information Provided

All content published on this website is provided for informational and educational purposes only.

Information presented may include:

  • Market commentary
  • Sector analysis
  • Economic outlook reports
  • Strategic industry insights
  • Investment themes and macroeconomic trends

Such information should not be interpreted as investment advice, financial advice, legal advice, tax advice, or a solicitation to invest in any financial product.

Nothing on this website constitutes:

  • An offer to buy or sell securities
  • A solicitation of investment
  • Portfolio management advice
  • Investment recommendations

Users are responsible for conducting their own independent due diligence before making any financial decisions.

4. Business Analysis & Research Disclaimer

Any business analysis, economic forecasts, market insights, or sector outlooks published by Apolonia Capital represent analytical opinions based on publicly available information, industry research, and internal analysis.

These analyses may include forward-looking statements, which are inherently subject to risks and uncertainties.

Actual outcomes may differ materially due to factors including but not limited to:

  • Market volatility
  • Economic changes
  • Regulatory developments
  • Political or geopolitical risks
  • Technological disruption

Past performance or historical trends should not be relied upon as indicators of future performance.

5. Information Sources & Data Reliability

Information presented on this website may be sourced from:

  • Government publications
  • Industry reports
  • Public financial disclosures
  • Market research providers
  • Third-party data vendors

While Apolonia Capital believes such sources to be reliable, the Firm does not guarantee the accuracy, completeness, or timeliness of third-party data.

All information is provided “as is” without warranty of any kind.

Users should independently verify information before relying on it for financial or investment decisions.

6. Fraud Prevention & Anti-Impersonation Policy

Apolonia Capital maintains a zero-tolerance policy toward fraud, financial crime, and impersonation activities.

Users should be aware that:

  • Apolonia Capital does not solicit investments via social media messaging platforms
  • The Firm does not request investment transfers through unofficial channels
  • All official communications originate from verified company representatives

If you receive suspicious communications claiming to represent Apolonia Capital, please report them immediately to:

Email: info@apoloniacapital.com

The Firm shall not be liable for losses arising from fraudulent activities carried out by unauthorized third parties impersonating the Firm or its representatives.

7. Data Protection & Privacy

Apolonia Capital is committed to protecting personal data in accordance with applicable UAE data protection laws and international best practices.

The Firm implements appropriate safeguards to ensure that personal information is protected against:

  • Unauthorized access
  • Data misuse
  • Loss or alteration
  • Unauthorized disclosure

Personal information collected through the website may be used for legitimate business purposes including:

  • responding to inquiries
  • regulatory compliance
  • client due diligence
  • internal analytics and service improvements

8. Cybersecurity & Technology Risk

Apolonia Capital employs appropriate technical and operational safeguards to maintain the integrity and security of its digital platforms.

However, no digital platform can be guaranteed to be fully secure or free from cyber threats.

The Firm does not warrant that the website will be free from:

  • viruses
  • malware
  • cyber intrusions
  • service interruptions

Users access the website at their own risk and are encouraged to maintain appropriate cybersecurity protections.

9. Third-Party Links & External Content

This website may contain links to third-party websites or external resources.

These links are provided solely for informational purposes.

Apolonia Capital does not:

  • endorse third-party websites
  • control third-party content
  • guarantee the reliability or security of external platforms

Users access third-party websites at their own discretion and risk.

10. Intellectual Property Rights

All content on this website, including but not limited to:

  • research reports
  • sector outlook publications
  • analysis and commentary
  • branding elements
  • logos and graphics

are the intellectual property of Apolonia Capital unless otherwise stated.

Unauthorized reproduction, redistribution, or commercial use of this material without written permission is strictly prohibited.

11. Limitation of Liability

To the maximum extent permitted under applicable law, Apolonia Capital shall not be liable for any:

  • direct or indirect losses
  • financial damages
  • business interruption
  • lost profits or opportunities

arising from:

  • reliance on information contained on this website
  • use of the website or associated content
  • technical or cybersecurity incidents

Users acknowledge that financial markets involve risk and agree that Apolonia Capital shall not be responsible for investment outcomes.

12. Updates to This Disclosure

Apolonia Capital reserves the right to update, amend, or revise this disclaimer at any time without prior notice.

Continued use of the website constitutes acceptance of the most recent version of this disclaimer.

13. Contact Information

For regulatory inquiries, compliance matters, or fraud reporting, please contact:

Apolonia Capital Financial Consultation & Financial Analysis LLC
Office 604, Burj Al Salam Office Tower
Sheikh Zayed Road
Dubai, United Arab Emirates

Email: info@apoloniacapital.com
Website: www.apoloniacapital.com

Our offices

© 2026 Apolonia Capital. All rights reserved.