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Violations of listed PJSCs in financial markets
Violations of companies licensed by SCA
Other
Other
Violations of listed PJSCs in financial markets
Violations of companies licensed by SCA
Other
Viloator Name
Violator Category
Description of Violation
Decision/Penalty
Decision Date
Publish Date
Khlaed Almasri
Investor
The individual was found to have violated Article 26 of Federal Law No. (4) of 2000 Concerning the Emirates Securities and Commodities Authority and Market.
Financial penalty of AED 100,000
May 27, 2025
Sep 23, 2025
Ahmad Al Jaziri
Investor
The individual was found to have violated Article 26 of Federal Law No. (4) of 2000 Concerning the Emirates Securities and Commodities Authority and Market.
Financial penalty of AED 100,000
May 27, 2025
Sep 23, 2025
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