COUNTRY RESEARCH
United Arab Emirates: broker entities and regulatory evidence
Trace Pepperstone, Equiti from their recorded United Arab Emirates entities to original sources.
FXVeritas research • primary sources • limitations kept visible
Content revision: · Editorial review:
What the evidence says
This file examines 2 recorded entity examples linked to DFSA / SCA: Pepperstone Financial Services (DIFC) Limited; Equiti Securities Currencies Brokers LLC. Open each source to check identity and scope; this is not a list of firms accepting all United Arab Emirates residents.
Official source: Pepperstone Financial Services (DIFC) Limited — DFSA · Equiti Securities Currencies Brokers LLC — SCAEntity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Explore regulatory records
These links describe the named entities’ regulatory records. They are not a list of permissions available to every resident.
Entities and regulatory records
Selected evidence, not a complete market list. Names are alphabetical, not a recommendation or paid ranking.
Equiti
Regulator verification incomplete · current status unconfirmed- Legal entity
- Equiti Securities Currencies Brokers LLC
- Regulatory record
- SCA · 20200000026Official source: SCA · 20200000026
- What is documented
- SCA: provider claim recorded; authority match incomplete. Number: 20200000026.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Pepperstone
Matched to regulator records · Status wording: see source- Legal entity
- Pepperstone Financial Services (DIFC) Limited
- Regulatory record
- DFSA · F004356Official source: DFSA · F004356
- What is documented
- DFSA: authority match recorded. Number: F004356.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Tickmill
Matched to regulator records · Status wording: see source- Legal entity
- Tickmill UK Ltd
- Regulatory record
- DFSA · F007663Official source: DFSA · F007663
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Which entity does the evidence cover?
The recorded names are Pepperstone Financial Services (DIFC) Limited; Equiti Securities Currencies Brokers LLC. Compare the exact name on your proposed agreement with the relevant record, then follow the broker profile for other group companies. A shared brand does not transfer a licence between entities.
Official source: Pepperstone Financial Services (DIFC) Limited — DFSA · Equiti Securities Currencies Brokers LLC — SCAWhat still needs checking?
The sources above concern DFSA / SCA. They must be read with their original dates and any activity restrictions. Ask which entity will hold your account, which products the permission covers, and whether your residence is accepted. Neither an entity address nor a website language answers these questions.
Official source: Pepperstone Financial Services (DIFC) Limited — DFSA · Equiti Securities Currencies Brokers LLC — SCAQuestions before opening an account
Does a United Arab Emirates entity record mean I can open an account?
Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Official source: Pepperstone Financial Services (DIFC) Limited — DFSA · Equiti Securities Currencies Brokers LLC — SCAOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- Pepperstone Financial Services (DIFC) Limited — DFSARegulator / public authoritySources consulted:
- Equiti Securities Currencies Brokers LLC — SCABroker’s own disclosureSources consulted:
- DFSA · F004356Regulator / public authoritySources consulted:
- SCA · 20200000026Broker’s own disclosureSources consulted:
- DFSA · F007663Regulator / public authoritySources consulted:
Continue your research
Explore all brokers for this residenceThe directory includes unconfirmed records. It does not certify eligibility. Changing residence does not change your display language.
Looking for another broker?
These are research links, not additional confirmed matches for this country. A missing or unconfirmed route is not proof that a broker is unavailable.