The list is updated weekly based on the Capital Market Authority website
| اسم الشركة | الموقع | مقر الشركة |
|---|---|---|
| Impersonating the legal personality of the Saudi Investcorp Company for Financial Investments | https://investcorp.sa.financial/ | UNKNOW |
| Impersonating the National Wealth Management Company | www.Alwtaninvest.com | UNKNOW |
| Impersonating the legal personality of Jadwa Investment Company | https://www.jdwa.ae/ | UNKNOW |
| Impersonating the legal personality of the Saudi Ashmore Investment Company | http://ashmoreinvesting.net/ | Claims to be in the KSA |
| An impersonator of the legal personality of NEOM Company | https://neomcapital.co/sa/ | Claims to be in the KSA |