The list is updated weekly based on the Capital Market Authority website
| اسم الشركة | الموقع | مقر الشركة |
|---|---|---|
| Impersonator of the legal person of GIB Capital | https://gibcapitalfx.com/indexd6cc.html?lang=ar | Claims to be in the KSA |
| Impersonating the legal personality of the Saudi Investment Fund | https://siffinance.com/ | Claims to be in the KSA |
| Impersonator of the legal personality of Anfal Capital Company | https://5fa90c064b551.site123.me/ | Claims to be in the KSA |
| Impersonating the legal personality of the Esnad Financial Company | https://webtrader.esnadcapital.com/ | Claims to be in the KSA |
| Capital IX | https://www.capitalix.com/ar/ | UNKNOW |
| Itqan Trading and Investment Company | https://www.etqaan-trade.com/ | UK |
| Impersonating the legal personality of Arbah Financial Company | https://arbahxcapital.com/ | Claims to be in the KSA |
| Impersonating the legal personality of Adeem Financial Company | https://www.adeemplus.com | Claims to be in the KSA |
| Impersonating the legal personality of Alawwal Capital | http://alawwal-capitals.net/ | Claims to be in the KSA |
| Impersonating the legal personality of the Saudi Investcorp Company for Financial Investments | https://www.inc-sa.financial/ar | UNKNOW |