Licence/statusF008423
RoleArranging Deals in Investments and Arranging Custody; services are delivered by or through IBUK
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Dubai International Financial Centre, United Arab Emirates
DFSA — Dubai Financial Services Authority
The DFSA regulates authorised firms in the Dubai International Financial Centre. Permissions are activity- and client-class-specific; an arranging-only DFSA permission must not be presented as a retail execution/custody licence.
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 The current Dubai office is a representative office of Saxo Bank A/S and is not this withdrawn entity.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 financial-services firm serving eligible retail/professional clients
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Licence/statusF006316
RoleDIFC Category 3A investment/CFD entity with client-money endorsement
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Licence/statusF001780
RoleUAE/DIFC investment firm for IG UAE accounts
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Licence/statusF000048
RoleCurrent live DFSA legal entity; authorised financial services with or for retail clients
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Licence/statusF007663
RoleRepresentative Office; not a brokerage dealing or client-money permission
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Licence/statusF003333
RoleFormer DIFC retail-authorised investment firm; retained as regulatory history rather than presented as current
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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 investment firm; DFSA register permits services with or for Retail Clients and holding/controlling client assets
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Licence/statusF003484
RoleCurrent XM MENA investment firm.
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Licence/statusF004173
RoleThinkMarkets DIFC branch
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Licence/statusF009856
RoleDIFC regulated entity
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Licence/statusF007051
RoleDIFC M4Markets group entity
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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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