Licence/statusF008423
RoleArranging Deals in Investments and Arranging Custody; services are delivered by or through IBUK
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Dubai International Financial Centre (DIFC), United Arab Emirates
DFSA — Dubai Financial Services Authority
Financial-services regulator for the Dubai International Financial Centre. Batch 389 records its 29 April 2026 alert identifying Fortradefx / fortradefx.ae as an impersonation scam and not a DFSA-authorised firm.
Official regulator website ↗Forex/CFD oversight strength89/100Strong oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to DFSA
Licence/statusF001014
RoleFormer DFSA-regulated Saxo Dubai subsidiary retained because older Saxo regulatory disclosures referenced Dubai. The current Dubai office is a representative office of Saxo Bank A/S and is not this withdrawn entity.
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Licence/statusF004356
RoleDIFC authorised financial-services firm
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Licence/statusF006316
RoleDIFC brokerage entity; authorised to hold client money
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Licence/statusF001780
RoleDIFC CFD/forex and stock-trading entity
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Licence/statusF000048
RoleCurrent live DFSA legal entity; public register permits authorised financial services with or for retail clients
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Licence/statusF007663
RoleRepresentative office only; not a dealing/execution/client-money brokerage licence
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Licence/statusF003333
RoleFormer DIFC authorisation retained for historical accuracy
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Licence/statusF005651
RoleDIFC entity facilitating account opening / CFD services; current Plus500 disclosure says it is not authorised to hold client assets or money
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Licence/statusCategory 4 licence with retail endorsement in Axi disclosure
RoleDIFC branch regulator; Axi states this branch is not authorised to hold client assets or client money
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Licence/statusF005651
RoleArranging/facilitating entity. Plus500AE facilitates opening of CFD accounts offered by Plus500CY Ltd and is not the CFD product issuer.
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Licence/statusF004885
RoleDIFC authorised CFD provider
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Licence/statusF003484
RoleDIFC XM firm; authorised with/for retail clients, holding/controlling client assets and matched-principal futures activity
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Licence/statusF004173
RoleDIFC branch authorised to arrange deals in investments for retail clients
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Licence/statusF009856
RoleDIFC regulated entity
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Licence/statusF007051
Rolecurrent M4Markets DIFC entity; DFSA public register shows Arranging Deals in Investments involving Futures
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Licence/statusF006508
RoleAssociated DIFC arranging entity; DFSA register permission is Arranging Deals in Investments and the entity is not treated as the executing retail trading broker
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Licence/statusF003269
RoleSeparate Dubai group entity
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Licence/statusF003943
RoleFormer DIFC authorised-firm relationship
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Licence/statusF003269
RoleDIFC investment firm; DFSA has clarified the amana app is not this entity's product
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Licence/statusWebsite regulator claim only; no licence number or exact regulated-entity mapping published and no exact current authorisation verified
RoleRegulator named on Solara Finance Limited's Licenses page without a licence number or regulated legal-entity mapping
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Licence/statusImpersonation-scam alert — 29 April 2026; never DFSA-authorised
RoleExact impersonation-scam alert; genuine Fortrade (DIFC) Limited explicitly unrelated
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