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Tier 2
Government Agency
Dubai Financial Services Authority (DFSA)
DIFC financial services regulator.
60
AverageRegulated Companies (0)
No companies currently regulated.
Key People
No key people listed yet
DFSA FAQ
Regulator Meter
60/100Mid-Tier
High-Risk
UnverifiedMid-TierTop-Tier
4/7 disclosure criteria met
Risk signals detected
- No client compensation scheme
- Weak enforcement track record
- Weak customer protection
Regulatory Scope
Forex
Securities
Investment
Banking
Quick Facts
CountryUnited Arab Emirates
Established2004
Organization TypeGovernment Agency
TierTier 2
Companies Regulated0

