Regulator Leaderboard · DFSA (United Arab Emirates (DIFC))
Top DFSA Regulated Brokers & Venues — Dubai Financial Services Authority Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Dubai Financial Services Authority (DFSA), ordered by composite 5-dimension institutional score.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entity Count
- 1
- Average Composite Score
- 5.00 / 10
- Regulated Share
- 100.0%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 1 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | FFA Private Bank | Company / Broker | DFSARegulated | 5.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.