Disclosure details -

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

MALEYAT

Disclosure summary

Disclosure matching Name matching
Disclosure time 2024-05-22

Disclosure details

Warnings Maleyat Group

SCA calls on investors to refrain from dealing with Maleyat Group in relation to any activities that are subject to SCA’s supervision as the company has not obtained the necessary license to practice any such activities. As such, SCA disclaims any responsibility for any dealings with this company in this regard.

Annex

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Sanction

2024-02-23

Violations of listed PJSCs in financial markets Al Hilal Bank