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
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
2023-01-01
INVESTOR ALERT LIST 
MTrading
Danger
2024-01-01
INVESTOR ALERT LIST 
Sinarjaya Investment
Danger
2020-01-01
INVESTOR ALERT LIST 
Pocket Option