UAE, UNFILTERED
AS
Aspen Digital Financial Limited
Aspen Digital Financial Limited
RegulatorsFSRA
AssessmentSelect assessment
FreshnessFresh
→ROBIUS / INTELLIGENCE
UAE Broker Regulation Tracker
A living record of legal entities, licence scope, account jurisdiction, evidence, and Robius assessments. Profiles are updated when verified facts change.
AT
Atremo Digital
Atremo Digital FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→AY
AYA / Web 3 Innovations
Web 3 Innovations FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→BI
Binance
Binance FZE
RegulatorsVARA
AssessmentVerified
FreshnessReview soon
→BI
Bitcoin Suisse Middle East
BTCS (MIDDLE EAST) LTD
RegulatorsFSRA
AssessmentSelect assessment
FreshnessFresh
→BI
BitGo Custody MENA FZE
BitGo Custody MENA FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→BI
BitGo MENA
BitGo MENA FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→BI
Bitpanda Custody MENA FZCO
Bitpanda Custody MENA FZCO
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→CE
Ceffu
Ceffu Custody FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→CL
CLDN Broker Dealer FZE
CLDN Broker Dealer FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→CO
CoinCorner UAE
CoinCorner Virtual Assets Broker & Dealer Services L.L.C.
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→CT
Ctrl Alt
Ctrl Alt Solutions DMCC
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→DK
DKK Digital
DKK Digital FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→ET
eToro
eToro (ME) Ltd
RegulatorsFSRA · Abu Dhabi Global Market (ADGM)
AssessmentVerified
FreshnessReview soon
→FI
First Crypto
First Crypto Exchange L.L.C
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→GA
Gap 3 Partners
Gap 3 Partners FZCO
RegulatorsVARA
AssessmentSelect assessment
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→HE
Hex Trust MENA
Hex Trust MENA FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→HT
HT Markets MENA FZE
HT Markets MENA FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→LC
LCT Global
LCT Global FZE
RegulatorsVARA
AssessmentSelect assessment
FreshnessFresh
→LI
Liquidity Fintech FZE
Liquidity Fintech FZE
RegulatorsVARA
AssessmentSelect assessment
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→40Published records
38Fresh
2Review soon
0Overdue
A brand name is not the same as a legal entity.
Robius records the exact entity, regulator, licence scope, account jurisdiction, evidence status, and verification date. A commercial relationship cannot buy a positive assessment or alter a factual conclusion.