Regulatory Warning

1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )

Flagged by Capital Market Authority · United Arab Emirates (ARE)

Website neomlineinvest.com
Date Posted November 03, 2025

Official Warnings (1)

Capital Market Authority United Arab Emirates
Unregistered/Unlicensed entity offering financi...

The SCA advises the investing public to refrain from dealing with these companies, as they are not licensed to conduct regulated financial activities or provide related services. The SCA bears no responsibility for any transactions or dealings involving these entities. Investors are strongly urged to verify the legitimacy and licensing status of any entity before entering into agreements or transferring funds, and to consult the list of licensed companies available on the SCA’s official website to safeguard against potential fraud.

Nov 03, 2025 View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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