Imported regulator record
DFSA
Not provided in verified source recordsDubai Financial Services Authority
- Linked licence records
- 12
- Marked regulated / registered
- 12
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to DFSA
12 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Pepperstone | F004356 | Regulated | Pepperstone Financial Services (DIFC) Limited | 2020-03-11 | |
| One Financial Markets | F003943 | Regulated | One Financial Markets (DIFC) Limited | 2017-03-16 | |
| Amana Capital | F003269 | Regulated | Amana Capital Ltd | 2016-04-11 | |
| Ignite Broker | F001780 | Regulated | IG Limited | 2015-06-10 | |
| XM | F003484 | Regulated | Trading Point MENA Limited | 2019-09-10 | |
| HFM(Record outside this site's directory) | F004885 | Regulated | HF Markets (DIFC) Limited | 2018-12-12 | |
| HYCM(Record outside this site's directory) | F000048 | Regulated | HYCM Limited | 2006-09-19 | |
| Swissquote(Record outside this site's directory) | F001438 | Regulated | Swissquote MEA Ltd. | 2012-07-16 | |
| M4Markets(Record outside this site's directory) | F007051 | Regulated | Oryx Finance Ltd | 2023-05-02 | |
| Axi(Record outside this site's directory) | F003742 | Regulated | AxiCorp Financial Services Pty Ltd | 2018-04-01 | |
| FFA Private Bank(Record outside this site's directory) | Not supplied | Regulated | FFA Private Bank(Dubai)Limited | 2006-10-4 | |
| Entrust Capital(Record outside this site's directory) | F004874 | Regulated | Entrust Capital Limited | 2018-12-09 |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.