logo |

Regulation Institute

Regulation Institutes
FCA ASIC NFA FMA SFC CGSE CYSEC FSPR CFFEX VFSC FSC FINMA FSA CIMA MFSA FINTRAC DFSA SCB BaFin FSA BDF CBR NBRB FSCA CBI FSC CNMV IFSC MAS
Dubai Financial Services Authority

Dubai Financial Services Authority

The DFSA is an independent regulator of financial services or from the dubai international financial centre, with a dedicated financial free trade zone in dubai, the united Arab emirates.DFSA regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, islamic finance, insurance, international stock exchange, and an international commodity derivatives exchange.In addition to regulating finance and ancillary services, the DFSA is responsible for overseeing and enforcing AML and CTF requirements applicable to the dubai international financial centre.DFSA has also accepted the delegation's authority to investigate DIFC corporate affairs and partnerships for major breaches DIFC corporate legal doubts and pursuing enforcement remedies can be registered.

  • Authority

  • Fairness

Warning

Please ignore this e-mail if you have not registered for WikiFX membership; Of course, you are cordially invited to become WikiFX member.

Given the complexity of forex industry, some brokers are issued legal licenses by regulation institutes by cheating. If the data published by WikiFX are not in accordance with the fact, please use Complaints and Correction function to inform us. We will check immediately and publish the results.

Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

Special Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

×

Select Country/District