Published by CryptoLiveHelp 2 November 2026
Al-Madina for Finance and Investment Company: a source record attributed to Capital Markets Authority in Kuwait. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Al-Madina for Finance and Investment Company
- Source authority
- Capital Markets Authority
- Jurisdiction
- Kuwait
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2021-03-30
- Source modification date
- 2021-03-30
- Additional source information
- 1) Delisted the security from the Kuwait Boursa.
https://www.cma.gov.kw/en/web/cma/cma-board-releases/-/cmaboardreleases/detail/1027942
2) Revoking the license for Securities Activities
https://www.cma.gov.kw/en/web/cma/cma-board-releases/-/cmaboardreleases/detail/1027958
3) Referred the company to the Financial Intelligence Unit for potential AML violations.
https://www.cma.gov.kw/en/web/cma/cma-board-releases/-/cmaboardreleases/detail/1027973
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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