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Navigation

  • Home
    • Resolutions and Circulars
    • Announcements and Press Releases
    • CMA Law
    • Executive Bylaw
    • Forms
    • Reports and Complaints
    • Annual Reports
    • Strategic Reports
  • About CMA
    • Mission
    • Vision
    • Institutional Values
    • CMA Objectives
    • Code Of Ethics
    • CMA Board of Commissioners
    • Employment
    • Chairman Message
    • Organizational Structure
  • Awareness
    • Suggestions
    • Publications
    • National Project
    • Events
    • List Of Licensed Companies
    • External Audit Offices
    • List Of Registered Auditors
    • Local and Gulf Unlicensed Entities
    • Persons Restricted from Practicing Securities Activities or Registered Positions and Employment Positions
    • Workshops
    • Facilitating the opening of investment accounts Initiative
    • CMA Radio
    • FAQ
  • Media Center
    • List of Investment Funds
    • List Of Agreements
    • CMA Gallery
    • Media Appearances
    • Press Releases
    • Kuwait's Exchange Privatization Journey
    • Main Resolutions and Procedures of Precautionary Period Against COVID-19
  • International Organizations
  • Fintech
    • Introduction to Financial Technology
    • Securities-based Crowdfunding
    • Digital Financial Advisory
    • Initial Implementation Phase
    • List of Companies Registered in the Fintech Services Register
    • Digital Library
    • Contact the Fintech Unit
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Local and Gulf Unlicensed Entities - CMA

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Announcement

Wed,07 May 2025
Announcement Regarding the Removal of Gatehouse Capital for...
Mon,14 Apr 2025
Announcement regarding issuance of Disciplinary Board Resolution...
Mon,14 Apr 2025
Announcement regarding issuance of Disciplinary Board Resolution...

List of companies and intines that are unlicensed to engage in securities activities in the State Kuwait

 

List of Companies and Entities not Licensed by the CMA to Practice Securities Activities

Launching this page is a continuation of the awareness and supervisory role played by the Capital Markets Authority (CMA) in raising awareness of the public dealing in securities activities, regarding the benefits and risks of investing in such activities. This includes providing data and information related to sites not licensed to practice regulated securities activities in the State of Kuwait, as well as protecting persons dealing in securities activities, and ensuring compliance with the laws and regulations related to these activities.

The page provides a list of companies and entities not licensed by the CMA to practice securities activities. It is periodically updated, and the investor must refer to it before making his investment decision and investing his money with others. Investors are also required to be cautious and constantly check the licenses of companies, since the list does not include all non-licensed companies and entities. The CMA takes all legal measures against these entities, in implementation of the provisions of Article (126) of Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority and Regulating Securities Activity and its amendments.

It shall be noted that whoever is mentioned in the list may contact the CMA and pledge not to repeat the violating act, so the CMA may consider removing its name from the list.

 

List of Entities International suggestions and recommendation

Lists of Licensed and Unlicensed Entities in Gulf Authorities

 

 

 

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