Research the legal company behind an exchange account. Compare recorded permissions, conditions and official sources before relying on a brand’s regulatory claim.
8 selected entities3 jurisdictions1 Nov 2026 latest source review
1 entities match · Alphabetical selection, not a ranking. The jurisdiction shown is the regulatory record’s location, not a claim that every resident there can use every product.
Dubai jurisdiction excludes DIFC. The current record permits margin and derivatives for retail, qualified and institutional clients; derivatives have a limited licence. Collateral optimisation is restricted to qualified and institutional investors under a separate limited licence.
Compare the company in your agreement with the record, including its identifiers and jurisdiction.
02 / Exact service
Check the permission for spot trading, custody, derivatives or another product you intend to use.
03 / Customer eligibility
Confirm residence restrictions and whether the product is available to retail, qualified or institutional customers.
04 / Current conditions
Open the official record again before depositing. Read conditions, notices and any later changes.
Records are manually reviewed and are not automatically refreshed. A licence, registration or authorisation applies to the specified entity and scope; it is not a guarantee of returns, asset safety or unrestricted global access. Selected service summaries do not reproduce the full licence conditions. No paid ranking or referral links are used in this directory.
