Published by CryptoLiveHelp 2 November 2026
Sword Capital Financial Brokerage 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
- Sword Capital Financial Brokerage Company
- Source authority
- Capital Markets Authority
- Jurisdiction
- Kuwait
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-02-28
- Source modification date
- 2024-02-28
- Additional source information
- Sword Capital Financial Brokerage Company license’s (Securities Broker not Registered with an Exchange) is hereby cancelled, and it shall be removed from the licensed persons register at the CMA-Kuwait due to violating articles of Law No. 7 of 2010 mentioned in the resolution No. (19) of 2024
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.
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