30-Jurisdiction Statutory Audit • United Arab Emirates (AE)
Is CTRL FX Regulated in United Arab Emirates? (DFSA/ADGM Compliance Audit)
Deterministic regulatory audit of CTRL FX (CTRL FX GROUP LIMITED) against United Arab Emirates's national supervisor (Dubai Financial Services Authority / ADGM FSRA / UAE SCA), statutory investor compensation limits, and retail margin rules.
Coverage: United Arab Emirates (AE) • Supervisor: DFSA/ADGM (Tier-2 Onshore)
- Local DFSA/ADGM Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 1.2
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CTRL FX Main DossierUnited Arab Emirates (DFSA/ADGM) Statutory Compliance Matrix for CTRL FX
Side-by-side comparison of United Arab Emirates's statutory requirements against CTRL FX's recorded filings.
| Statutory Dimension | United Arab Emirates (DFSA/ADGM) Mandate | CTRL FX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Dubai Financial Services Authority / ADGM FSRA / UAE SCA (DFSA/ADGM) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official DFSA/ADGM public register | None recorded in United Arab Emirates |
| Statutory Investor Compensation Cap | No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules | Not covered by United Arab Emirates domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX (DFSA COB Retail Client Margin Restrictions) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | DFSA Client Assets (CIR) Module Daily Segregated Client Account Reconciliation | Verify daily trust reconciliation & negative balance protection in client agreement |
CTRL FX — United Arab Emirates (DFSA/ADGM) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United Arab Emirates (DFSA/ADGM) Comparison
Benchmark CTRL FX against peer institutions in our stock brokers, investment platforms and wealth managers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Century Financial | SCA | 3.0 | Risk level not supplied | |
| Entrust Capital | DFSA | 3.0 | Risk level not supplied | |
| TradeZero | SCBIIROCU.S. Securities and Exchange Commission (SEC) | 5.0 | Risk level not supplied | |
| IB | IIROCFinancial Conduct AuthorityASIC | 8.0 | Risk level not supplied | |
| XNT LTD | Financial Conduct AuthorityCYSECMFSA | 6.0 | Risk level not supplied |
CTRL FX in United Arab Emirates (DFSA/ADGM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CTRL FX regulated in United Arab Emirates by DFSA/ADGM?
Our dataset currently holds 0 local DFSA/ADGM licences and 0 active foreign regulated licences for CTRL FX. Residents of United Arab Emirates should verify primary authorisation directly on the DFSA/ADGM public register before transacting.
What is the investor compensation limit for United Arab Emirates residents using CTRL FX?
Because CTRL FX does not hold a recorded local DFSA/ADGM licence in our current snapshot, United Arab Emirates's domestic statutory compensation scheme (No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules) does not cover accounts opened with CTRL FX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in United Arab Emirates (DFSA/ADGM)?
Dubai Financial Services Authority / ADGM FSRA / UAE SCA (DFSA/ADGM) enforces the following retail leverage and margin standard in United Arab Emirates: 30:1 Major FX / 20:1 Minor FX (DFSA COB Retail Client Margin Restrictions), alongside client asset protection rules requiring DFSA Client Assets (CIR) Module Daily Segregated Client Account Reconciliation.
Which regulated alternatives to CTRL FX hold licences in United Arab Emirates or comparable tiers?
Comparable institutions in this directory include Century Financial (3.0/10, 1 filings), Entrust Capital (3.0/10, 1 filings), TradeZero (5.0/10, 4 filings), IB (8.0/10, 5 filings), XNT LTD (6.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark CTRL FX against each peer.
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.