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.
SaxoWikiFX Score 8.76
15-20 years | Regulated in United Kingdom | Futures License | Non MT4/5 Software
DFSA : F001886
FXPROWikiFX Score 8.06
10-15 years | Regulated in France | Retail Forex License | MT4/5 full license
DFSA : F003333
ActivTradesWikiFX Score 8.71
10-15 years | Regulated in Bahamas | Market Making(MM) | MT4/5 full license
DFSA : F003511
SwissquoteWikiFX Score 7.76
5-10 years | Regulated in Malta | Retail Forex License | MT4/5 full license
DFSA : F001438
One Financial MarketsWikiFX Score 7.68
10-15 years | Regulated in China Hong Kong | Retail Forex License | MT4/5 full license
DFSA : F003943
Amana CapitalWikiFX Score 7.78
5-10 years | Regulated in United Arab Emirates | Straight Through Processing(STP) | MT4/5 full license
DFSA : F003269
ED&F MAN · ED&F ManWikiFX Score 7.11
15-20 years | Regulated in United Kingdom | Common Financial Service License | Non MT4/5 Software
DFSA : F002947
IFXWikiFX Score 6.51
5-10 years | Regulated in United Arab Emirates | Common Financial Service License | Non MT4/5 Software
DFSA : F001814
RediMaxWikiFX Score 3.71
Within 1 year | Regulated in New Zealand | Financial Service Corporate | MT4/5 full license
DFSA : F003476
Sword CapitalWikiFX Score 3.48
1-2 years | Regulated in United Arab Emirates | Common Financial Service License | MT4/5 full license
DFSA : F004631
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