Securities and Commodities Authority

Year 2000Regulated by Government

Since its inception, the Securities and Commodities Authority has been keen on putting the objectives stated in the Federal Law No. (4) of 2000 into effect by sparing no effort to strengthen the legislative structure through issuing such regulations and instructions that ensure the development of the organizational and supervisory framework of the list joint-stock companies and other companies operating in the securities field. Besides, the Authority has introduced some controls and criteria that would contribute positively to enhancing the investors' trust in the Authority.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2021-02-22
  • Reason for punishment “EGM Futures” Has not obtained any license from the Authority to date regarding the exercise of trading activity in foreign markets
Disclosure details

Warnings EGM Futures

SCA notes that “EGM Futures” Has not obtained any license from the Authority to date regarding the exercise of trading activity in foreign markets
Annex
More regulatory disclosure

Danger

2021-02-22

Danger

2022-05-19
Warnings axia trade
Axia Investments

Sanction

2024-02-23

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