Regulatory Warning

Interactive Brokers (U.K.) Limited (DIFC Branch)

Flagged by Dubai Financial Services Authority · DIFC, Dubai (ARE)

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Dubai Financial Services Authority DIFC, Dubai
Registered/Licensed entity impersonators|Fraud ...
Jan 14, 2026 View Official Source

Other Flagged Firms (ARE)

EGS Capital Limited Dubai Financial Services Authority Registered/Licensed entity ... Sidra Capital Dubai Financial Services Authority Registered/Licensed entity ... VOLCANO CAPITAL MARKETING MANAGEMENT Capital Market Authority Unregistered/Unlicensed ent... SGV Advisory FZ LLC Financial Services Regulatory Authority Unregistered/Unlicensed ent... GSB Capital Ltd Dubai Financial Services Authority Registered/Licensed entity ... Mirante Fund Management Dubai Financial Services Authority Registered/Licensed entity ...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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