Forex Broker Sources and Document Dates

Rendered UAE legal page and Bahamas entity tab inspected; issuer terms retrieved.

Client Agreement introduction · Primary search-index text inspected; direct retrieval returned 403; linked agreement and tariff not read

Version 3.0, August 2026 · Clauses 1–2, page 1; clauses 41–42, page 12 · Full primary document inspected

Terms and Conditions document link · Full primary document inspected

December 2021; served by customer-agreement link when checked · Term 1, page 2; term 18, page 12 · Full primary document inspected

Representative-office disclaimer and account-entity footer · Full primary document inspected

Depositor and Investor Guarantee Scheme · Full primary document inspected

Other documents and disclaimers; Regulation in the UAE · Rendered page inspected; direct and referral schedules and margin agreement links obtained.

Abu Dhabi column: contracting entity and wire-transfer bank; money protection section · Full primary document inspected

Version 4, September 2026 · Clause 1.1, page 3; part 10, pages 72–73; version statement, page 111 · Full primary document inspected

Terms and conditions link · Full primary document inspected

August 2026 · Sections 2.1 (PDF pages 2–3), 2.8–2.10 and 3 (page 12) · PDF obtained from the rendered legal-document index; EUR/USD worked examples visually checked. Direct-business scope; account-specific charges may differ.

August 2026 · Section 15.1 (PDF pages 21–22) · Primary PDF inspected; published policy does not identify a customer’s actual bank.

21 August 2025 · Sections 1–4 (PDF pages 1–3) · Listed on the legal index checked 13 September 2026; PDF text inspected. Document date is older than access date.

20 November 2023 · Sections 1–3 (PDF pages 1–3) · Currently linked by the legal index; markup/commission is account-specific, not a single comparable rate.

13 December 2023 · Clauses 21.1–21.3 (PDF pages 30–31) · Currently linked by the legal index. Applicability, amendments and the difference from the current company-name disclosure require confirmation.

December 2025 · Clauses 4.7–4.10 (PDF pages 8–9) · Obtained from the Bahamas entity tab of the UAE legal page. Applies only if this is the issuing entity and applicable agreement.

Effective 3 February 2026 until further notice · Cover and clause 1.1 (PDF page 1) · Arabic PDF linked from the UAE legal-documentation page; cover visually inspected. Detailed Arabic money clauses await qualified review.

Cover reads: Effective from 03.05.2024 until Further Notice · Cover (PDF page 1) · English counterpart URL retrieved directly, not observed as a current link on the Arabic index. Its older date is not treated as the current Arabic agreement version.

Firm record or page legal disclosure; scope described in profile · The register lists arranging deals and arranging custody, with a retail endorsement. This is an arranging branch; establish the head-office brokerage/custody route in the proposed agreement.

Firm record or page legal disclosure; scope described in profile · The DFSA record identifies the MEA company. Do not transfer Swiss bank deposit or protection claims to this entity without the actual bank/account agreement.

Firm record or page legal disclosure; scope described in profile · The listed service is operating a representative office. The local record alone does not establish who executes trades or holds the customer balance.

Firm record or page legal disclosure; scope described in profile · The DFSA record lists arranging deals in investments (futures) and a retail endorsement. The broker’s UAE help page separately says the DIFC branch does not hold client money.

Firm record or page legal disclosure; scope described in profile · The register lists arranging and matched-principal dealing, with retail and client-assets endorsements. This does not determine the customer’s actual account, bank or eligibility through a different HFM regional website.

Firm record or page legal disclosure; scope described in profile · The record includes retail and client-assets endorsements; principal dealing is restricted to matched-principal business. Separately located institutional terms should not be applied to a retail reader without checking classification.

Firm record or page legal disclosure; scope described in profile · The group disclosure names the Middle East entity and its FSRA permission. It lists matched-principal dealing, arranging, custody and asset-management activities. This broker-published description still needs an account-specific agreement and independent register scope check.

Firm record or page legal disclosure; scope described in profile · The requested UAE regulations URL redirected to the Cyprus page. Its group table still explicitly names CFI UAE and this licence. Cyprus account conditions must not be copied into the UAE profile.

Firm record or page legal disclosure; scope described in profile · The UAE site names MEX Global Financial Services LLC and describes Category 1 OTC-derivative and spot-FX brokerage. Group-wide licensing claims do not identify the company on every MultiBank account.

Firm record or page legal disclosure; scope described in profile · The inspected English page identifies Exness (SC) Ltd in Seychelles and separate country entities. A Spanish search result described a UAE permission, but that difference was not resolved. No UAE issuer or permission is asserted here.

Firm record or page legal disclosure; scope described in profile · The legal index lists multiple entities, including Eightcap International Ltd (Seychelles) and CLMarkets Limited (Saint Vincent and the Grenadines). Group registration and regulation are different observations; the proposed UAE-resident route remains UNKNOWN.

Firm record or page legal disclosure; scope described in profile · The current group page identifies FxPro Global Markets Limited under Bahamas reference SIA-F184, and a separate Seychelles partnership. A historical Dubai-office announcement cannot establish today’s UAE account route.

Firm record or page legal disclosure; scope described in profile · The /markets/ disclosure identifies Stratos Global LLC and says it is not subject to the oversight governing other FXCM entities. The group’s UK or Australian regulation must not be assigned to that route.

Firm record or page legal disclosure; scope described in profile · OANDA’s division selector distinguishes OANDA Global Markets under BVI oversight from other divisions. It states availability is for selected countries; this does not confirm UAE-resident acceptance or the final agreement.

Firm record or page legal disclosure; scope described in profile · The partner legal hub separately names New Zealand companies and BBG Limited in Seychelles (SD045). These group disclosures and partner terms do not establish a trading client’s agreement or UAE eligibility.

Firm record or page legal disclosure; scope described in profile · The retrieved risk disclosure is labelled version 1.3, July 2026. A request to the global legal webpage redirected to the EU site, so regional content cannot settle a UAE-resident account. The applicable issuer and agreement still need confirmation.

Firm record or page legal disclosure; scope described in profile · The requested UAE page redirected to an /en-in/ South Asia page during inspection. Its platform and price information cannot be treated as UAE account evidence without confirming the entity and regional terms.

Firm record or page legal disclosure; scope described in profile · The inspected group page describes multiple regulatory jurisdictions and names ActivTrades Corp and ActivTrades Markets in its footer. It does not identify which company accepts a UAE-resident account.

Firm record or page legal disclosure; scope described in profile · Search lead only; direct retrieval failed; no entity field populated.

GEN 3.4.1(1)–(4); jurisdiction and conditions must be assessed

Definitions; Articles 3, 17 and 21; ministry-hosted English translation

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Regional redirects occurred; the retrieved global page explicitly showed the UAE notice. No application was submitted.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.

The legacy SCA register URL redirects here. This is a register entry point; no individual CMA firm is marked register-checked solely from this link.

Primary page inspected on 13 September 2026; observation is limited to the passages cited in the profile.