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|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
Score 8.9710-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
DFSA : F003484
Saxo
Score 8.0615-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software
DFSA : F001886
Amana Capital
Score 7.915-10 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license
DFSA : F003269
MexGroup
Score 7.2515-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
DFSA : F004403
One Financial Markets
Score 7.0310-15 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
DFSA : F003943
HotForex
Score 6.905-10 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license
DFSA : F004885
ED&F Man
Score 6.845-10 years | Regulated in Hong Kong | Dealing in futures contracts | Non MT4/5 Software
DFSA : F002947
Swissquote
Score 6.765-10 years | Regulated in United Kingdom | Straight Through Processing(STP) | MT4/5 full license
DFSA : F001438
IFX
Score 5.442-5 years | Regulated in United Kingdom | Payment License | Non MT4/5 Software
DFSA : F001814
Sigma
Score 3.661-2 years | Regulated in United Kingdom | Investment Advisory License | Non MT4/5 Software
DFSA : F004667
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