Regulator Leaderboard · DFSA (United Arab Emirates (DIFC))
Top DFSA Regulated Brokers & Venues — Dubai Financial Services Authority Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Dubai Financial Services Authority (DFSA), ordered by composite 5-dimension institutional score.
Coverage: Selected financial house and brokerage records: United Kingdom, Ireland and Gibraltar
Institutional Comparison & Composite Score Matrix
Showing 5 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | XM XM Global Limited | Company / Broker | ASICRegulatedCYSECRegulatedFSCARegulated+2 more | 8.5/ 10 | Risk level not supplied | |
| #2 | Pepperstone PEPPERSTONE GROUP LIMITED | Company / Broker | Financial Conduct AuthorityRegulatedASICRegulatedDFSARegulated+3 more | 7.0/ 10 | Risk level not supplied | |
| #3 | One Financial Markets C B Financial Services Limited | Company / Broker | Financial Conduct AuthorityRegulatedDFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Amana Capital | Company / Broker | Financial Conduct AuthorityRegulatedDFSARegulatedFinancial Services Commission, MauritiusRegulated+2 more | 5.1/ 10 | Risk level not supplied | |
| #5 | Ignite Broker | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedAMFRegulatedDFSARegulated | 5.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.