Violations of companies licensed by SCA

Violations of companies licensed by SCA

No Viloator Name Description of Violation Decision/Penalty Decision Date Publish Date
1Gulf Liquid Commodities Brokerage LLC
The company’s failure to provide the Authority with financial solvency reports for the months of April, May and June of 2023 within the specified legal period, which constituted a violation of the provision of Paragraph (e) of Clause (2) of Article (3-11) of the Authority’s Board of Directors Resolution No. (157/). t) for the year 2025 regarding the system for the listing and trading of commodities and commodity contracts
Imposing a fine of (100,000) dirhams
25/08/202309/11/2023


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