Institution record
Entrust Capital
Entrust Capital Limited
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Dubai Financial Services Authority | F004874 | Regulated | Entrust Capital Limited | 2018-12-09 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Entrust Capital against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Entrust Capital (this record) | DFSA | 1 / 1 | Risk level not supplied | 3.0 | 0 |
SCBIIROCU.S. Securities and Exchange Commission (SEC)+1 | 3 / 4 | Risk level not supplied | 5.0 | 0 | |
IIROCFinancial Conduct AuthorityASIC+2 | 5 / 5 | Risk level not supplied | 8.0 | 0 | |
Financial Conduct AuthorityCYSECMFSA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 2 / 2 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
Entrust Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Entrust Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, Entrust Capital (legal entity reference: Entrust Capital Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: DFSA (Dubai Financial Services Authority) — licence F004874, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DFSA public register.
Which of Entrust Capital's jurisdictions and licences fall within this site's regulatory coverage?
Entrust Capital is registered at Unit 502-504, level 5, Gate Precinct Building 5,DIFC, PO Box 506886, Dubai, UAE and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Stocks, Indices, Metals and Cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (DFSA) should be evaluated for cross-border passporting and local solicitation rules.
What is Entrust Capital's institutional risk classification, enforcement exposure, and score profile?
Entrust Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Entrust Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Entrust Capital, institutional and retail allocators should: (1) confirm the domain (entrustcapltd.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DFSA.
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