Capital Market Authority
Catalogue reference · Recorded date: 2025-11-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
- Recorded website
- https://neomlineinvest.com
- Authority jurisdiction
- United Arab Emirates
- Authority reference
- 294
- Authority record date
- 2025-11-03
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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.
- Validation date
- 2025-11-18
- Modification date
- 2025-11-18