FXVeritas

Regulator hub

DFSA

Dubai Financial Services Authority

DFSA relationships recorded at the legal-entity level, with primary-source checks when available.

How to read this evidence

Counts cover the entities included in this view. Additional research may be available in each broker profile.

Jurisdiction on file
United Arab Emirates
Official regulator website
Open official regulator website
2
Recorded broker relationships
2
Licences in this view
2
Matched licence records
0
Awaiting regulator match

What the evidence shows

  • 2 broker research files reference DFSA in the public research records.
  • 2 licence records are included; 2 are matched to a primary source.
  • The jurisdiction recorded for this regulator code is United Arab Emirates.
  • Stored DFSA identifiers are DFSA reference numbers (F followed by digits) on legal entities. FXVeritas does not issue DFSA references.
  • No unverified licence records are currently included for this authority.

Counts refer to this view. Verification is not a safety rating.

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Recorded answers

How does FXVeritas verify a DFSA licence?

FXVeritas records DFSA identifiers at the legal-entity level and checks them against primary regulator evidence where available. Some records remain unverified when the register cannot be confirmed.

Broker files with recorded relationships

Alphabetical.

Pepperstone · Pepperstone Financial Services (DIFC) LimitedMatched to regulator records
Legal entity
Pepperstone Financial Services (DIFC) Limited

Licence / identifier: F004356

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Tickmill · Tickmill UK LtdMatched to regulator records
Legal entity
Tickmill UK Ltd

Licence / identifier: F007663

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

How to read FXVeritas ⓘ

Verified ≠ safe. Unknown ≠ no. Unverified ≠ fraud. Research confidence ≠ safety score. Commercial relationships do not determine research judgments.

Primary sources already stored

The FXVeritas page, the official regulator website, and licence-specific URLs are kept separate.

FXVeritas regulator page
The DFSA records covered here. This is a research summary, not the official register.
Official regulator website

How FXVeritas uses verified, unverified and unknownBack to regulation index

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Entity and residence scope ·

Pepperstone Financial Services (DIFC) Limited

The DIFC disclosure says client money is held by related entity Pepperstone Group Limited in a segregated account. This identifies a custody relationship, not automatic eligibility for every UAE resident.

Sources and scope
Open research file →

Provider licence disclosure ·

Tickmill UK Ltd — DIFC Representative Office

The website labels the DIFC presence as a representative office. That reference is not interchangeable with the separate UK, Cyprus, Seychelles or South African trading permissions.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
DFSA
Disclosed financial permission
F007663
Open research file →
Source comparison log →