Reporting capital market violations

This service allows all financial market participants to report any practices that violate the provisions of the CMA’s law and the regulations and decisions issued thereunder, as well as the provisions of the Commercial Companies Law and the regulations issued there under

Service Process


Conditions & Requirements

The subject of the report is related to Stock markets activities or financial services subject to the supervision of the Securities and Commodities Authority

The subject of the report should not be seen before any of the instigative authorities or judicial authorities within the UAE, nor should a judicial ruling have been issued in its regard.

Fulfill all the data shown in this form.

Attach supporting documents related to the reports, if any.


FAQ’s

Service completion duration

Application (Processing) Time
10 Mins

Service Completion Duration
30 Days


Service channels
  1. SCA WEBSITE

Target audience
  • Market
  • Investor/Individual
  • Foreign investment fund
  • Local investment fund
  • Financial services company
  • Foreign public joint-stock company
  • Governmental public joint-stock company
  • Local public joint-stock company

Service Code

370-009-012-000


Required Documents

  1. Authorization (if applicable).

  2. A copy of all documents related to dealing with the reported against him (if any).

For assistance, get in touch through

Call: 800 SCAUAE (722823)

Working Hours

  • Monday-Thursday: 7:30 AM - 3:30 PM
  • Friday: 7:30 AM - 12:00 PM
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