Publishing Names of Violators

Given SCA’s regulatory and supervisory functions on the securities sector and keenness to take legal actions against violators of its law and the regulations issued thereunder, it began implementing its board of director’s decision concerning publishing names of violators as of June 2017. Decision implementation will be done with utmost secrecy and caution on the part of SCA to ensure the accuracy of the details published. Violators’ information and details will only be published upon carefully examining the case in an attempt to maintain investors’ reputation, prestige, and confidentiality.


Violations Committed by Investors


Violations of companies licensed by SCA


Violations of listed PJSCs in financial market 


Other Violations