Al-Madina for Finance and Investment Company
Flagged by Capital Markets Authority · Kuwait (KWT)
Official Warnings (1)
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
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