The Not Authorized Companies

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The list is updated weekly based on the Capital Market Authority website

​اسم الشركة الموقع مقر الشركة​
AMAN Investment Group​ https://www.aman-trade.com United Kingdom / Malaysia / Singapore
BDIFX https://www.bdifx.com/ar/home​ UK
UNKNOW www.banktr8.com​ UNKNOW
Almashora http://almashora.org​ Egypt
KSA BANK www.ksabank.com​ Saudi Arabia
Alshamil Bank http://www.alshamilbank.com/​ Bahrain
Saboglobal​ http://saboglobal.info/​ Saint Vincent and the Grenadines
Alarabia Trade​ https://www.holdingnv.com/ar/home​ UNKNOW
KLMFX Company ​klmfx.net UK
Capital 2030 www.capital2030.com​ Republic of Vanuatu
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