The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.
Authority
Fair
XM
WikiFX Score 8.9910-15 years | Regulated in Australia | Regulated in Cyprus | Regulated in Belize
DFSA : F003484
HotForex
WikiFX Score 7.135-10 years | Regulated in Cyprus | Regulated in United Kingdom | Regulated in United Arab Emirates
DFSA : 183/12
Swissquote
WikiFX Score 6.5810-15 years | Regulated in United Kingdom | Regulated in Malta | Regulated in Switzerland
DFSA : 562170
Amana Capital
WikiFX Score 6.4310-15 years | Regulated in Cyprus | Regulated in United Arab Emirates | Regulated in Lebanon
DFSA : 605070
ED&F Man
WikiFX Score 5.585-10 years | Regulated in China Hong Kong | Regulated in United Kingdom | Regulated in United States
DFSA : 194926
IFX
WikiFX Score 4.272-5 years | Regulated in United Kingdom | Regulated in United Arab Emirates | Payment License
DFSA : 900517
Sigma
WikiFX Score 4.222-5 years | Regulated in United Kingdom | Regulated in United States | Regulated in United Arab Emirates
DFSA : 485362
MultiBank Group
WikiFX Score 2.1910-15 years | Regulated in Australia | Regulated in United Arab Emirates | Regulated in United Kingdom
DFSA : 416279
ActivTrades
WikiFX Score 2.185-10 years | Regulated in Bahamas | Regulated in United Arab Emirates | Retail Forex License
DFSA : 434413
Sword Capital
WikiFX Score 1.972-5 years | Regulated in United Arab Emirates | Suspicious Regulatory License | Full license MT4/5 software
DFSA : F004631
Amana Capital
WikiFX Score 1.871-2 years | Suspicious Regulatory License | Full license MT4/5 software | Regional Brokers
DFSA : 155/11
RediMax
WikiFX Score 1.412-5 years | Suspicious Regulatory License | Counterfeit MT4/5 Software | Regional Brokers
DFSA : 683811
MEVP
WikiFX Score 1.362-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious biz area
DFSA : F004290
DME
WikiFX Score 1.362-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious biz area
DFSA : F000213
HotForex
WikiFX Score 1.322-5 years | Suspicious Regulatory License | MT4/5 White Label | Global Business
DFSA : 801701
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