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 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
More regulatory disclosure
Danger
2022-06-17
Warning regarding unregulated entities 
Tradingmasterclass77
Fxview Investment
Markets Octa
Colmex
Sanction
2022-07-06
CYSEC Board Decision 
CapitalPanda
BCM
Profitlevel
Sanction
2022-08-02
CYSEC Board Decision 
MAGNUM FX
ETFinance