The list is updated weekly based on the Capital Market Authority website
| اسم الشركة | الموقع | مقر الشركة |
|---|---|---|
| Etihad Capital Bank | http://etihadcapitalbank.com/ | UNKNOW |
| Commercial Bank | http://www.commercialbanksa.com/ | UNKNOW |
| Eatimad Saudi | https://www.eatimadsaudi.com | Claims to be in the KSA |
| A D S Tadawul | https://adstadawul.com/tadawul | Claims to be in the KSA |
| SABT Company | https://sabtradings.co.uk | UK |
| Alarabia FX | https://al-arabiafx.com | UK |
| Arab Invest | http://Arabinvest.org | Claims to be in the KSA |
| A3TARBING | https://www.a3t.org | UNKNOW |
| Oula Wasata | https://www.https://www.oula-wasata.com/ .com/ | UNKNOW |
| Impersonating the legal personality of Jadwa Investment Company | www.jadwainvest.com | Claims to be in the KSA |