Imported regulator record
SCA
Not provided in verified source recordsSecurities and Commodities Authority
- Linked licence records
- 15
- Marked regulated / registered
- 15
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Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date.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 SCA
15 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 |
|---|---|---|---|---|---|
| CMS Financial | 20200000144 | Regulated | CMS Financial LLC | 2004-09-19 | |
| AUS GLOBAL(Record outside this site's directory) | 20200000207 | Registered | AUS GLOBAL FINANCIAL SERVICES LLC | 2024-06-04 | |
| NCM Investment(Record outside this site's directory) | 20200000158 | Regulated | NCM FINANCIAL SERVICES L.L.C | 2023-07-19 | |
| ADSS(Record outside this site's directory) | 1190047 | Regulated | ADS SECURITIES - LLC | 2010-09-23 | |
| MultiBank(Record outside this site's directory) | 20200000045 | Regulated | MEX GLOBAL FINANCIAL SERVICES L.L.C | 2022-06-02 | |
| Equiti(Record outside this site's directory) | Not supplied | Regulated | Equiti Securities Currencies Brokers LLC | — | |
| ATFX(Record outside this site's directory) | 20200000078 | Regulated | ATFX MENA FINANCIAL SERVICES LLC | 2023-05-01 | |
| Noor Capital UK(Record outside this site's directory) | 305028 | Regulated | NOOR CAPITAL PJSC | 2005-12-27 | |
| GTC(Record outside this site's directory) | 988925 | Regulated | GTC MULTI TRADING DMCC | — | |
| Dbinvesting(Record outside this site's directory) | 20200000197 | Regulated | DBINVEST FINANCIAL SERVICES L.L.C | 2024-06-11 | |
| Emirates Investment Bank(Record outside this site's directory) | Not supplied | Regulated | Emirates Investment Bank | — | |
| Century Financial(Record outside this site's directory) | 20200000028 | Regulated | Century Financial Consultancy LLC | 2016-10-17 | |
| OFB(Record outside this site's directory) | CP‐0000717 | Regulated | Orient Financial Brokers LLC | 2023‐05‐16 | |
| GTC(Record outside this site's directory) | 393526 | Regulated | GTC MULTI TRADING DMCC | 2017 | |
| Nexus Insurance Brokers(Record outside this site's directory) | 608038 | Regulated | Nexus Insurance Brokers LLC | — |
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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.