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

TradeTime

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-02-22
Reason for punishment The securities and commodities authority (SCA) advices the investors that the mentioned platform does not have any license from SCA to carry out any activities Subject to the organization and licensing of the SCA.

Disclosure details

Warnings Trade time platform (www.tradetime.com)

The securities and commodities authority (SCA) advices the investors that the mentioned platform does not have any license from SCA to carry out any activities Subject to the organization and licensing of the SCA. and therefore the Authority is not responsible for any dealings with the mentioned platform in this regard

Annex

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Sanction

2024-02-23

Violations of listed PJSCs in financial markets Al Hilal Bank