Licence/status20200000358
RoleIntroduction, promotion/consultation and client-referral relationship; current Pepperstone UAE disclosure identifies Pepperstone Markets Limited (Bahamas) as product issuer
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United Arab Emirates
SCA/CMA — Securities and Commodities Authority
UAE capital-markets regulator; PrimeX presents a separate Category 5 financial-products-promotion entity, which is not treated as the execution licence for the reviewed offshore trading account.
Official regulator website ↗Forex/CFD oversight strength87/100Strong 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 SCA/CMA
Licence/statuslicensed
RoleUAE mainland brokerage and financial-advisory subsidiary
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Licence/status20200000232
RoleUAE trading broker for international markets, OTC derivatives and spot FX
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Licence/status20200000232
RoleUAE product issuer for the referenced Plus500 Gulf service; client funds are held in segregated client bank accounts.
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Licence/status20200000322
RoleUAE introduction/promotion entity only; account opening contracts with XM International MU Limited
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Licence/status20200000299
RoleCurrent Dubai branch permission; not authorised by this permission to provide brokerage services or execute client trades
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Licence/status20200000339
Rolecurrent UAE financial-consultation entity disclosed by XS; not treated as a retail forex/CFD dealing licence
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Licence/status1519125
RoleCurrent UAE Scope Markets/Rostro group entity
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Licence/status20200000185
RolePromotion/introduction-only group entity
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Licence/statusCP-0000757
RoleUAE Category Five financial-services permission for introduction and promotion. It is not represented as a full dealing/brokerage licence or authority to hold client money.
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Licence/status20200000245
RoleUAE introducing entity; current CPT MENA disclosure says it does not hold client funds or facilitate transactions and introduces ordinary clients to regulated group entities
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Licence/status20200000224
RoleUAE introducing/arranging entity that facilitates account opening and CFD services provided by Taurex Global Limited; not the executing/custody broker
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Licence/status20200000144; 20200000223
RoleSeparate current CMS-group financial-services entity; not assumed to be the legal entity contracting with cmsprime.com clients
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Licence/status20200000207
RoleUAE group entity
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Licence/status20200000350 (website claim)
RoleSeparate UAE arrangement/advice affiliate only; no trading-account or execution protection projected
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Licence/status20200000362
RoleFinancial-products promotion / arrangement-advice affiliate; no trading-account execution or custody protection projected
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