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Title: The Capital Markets Authority Announces Filing a Report with the Prosecutor General Regarding the Occurrence of Crime
Date Publish
19 December 2024
The Capital Markets Authority announces filing a report with the Prosecutor General on 18/12/2024 regarding the occurrence of the crime stipulated in Item (1) of Article (126) and Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority and Regulating Securities Activities and its amendments in violation of the provision of Item (1) of Article (63) of the same Law. The defendant promoted on its website that it provides financial brokerage services by trading on the shares of listed companies in global markets without obtaining the necessary licenses from the CMA to practice the activity of Securities Broker not registered with an Exchange.
Disclaimer: The information provided on this page is for reference purposes only, visitors are encouraged to review and understand the information provided in the official scanned document attached in the link above (if available). The CMA endeavors to ensure that the information on this page is complete and accurate, but the CMA does not guarantee the quality, accuracy, or completeness of any content at any time. In the event the information on this page is different from the content in the official scanned document attached in the link (if available), the official scanned document attached shall take precedence.
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