UAE, UNFILTERED
M2
M2
M2 Custody Limited
RegulatorsFSRA
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→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.
MB
MB.IO / MBIO FZE
MBIO FZE
RegulatorsVARA
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→MK
MKX
MKX Virtual Assets Broker & Dealer Services L.L.C.
RegulatorsVARA
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→NI
Nine Blocks Capital Management
Nine Blocks Capital Management FZE
RegulatorsVARA
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→NO
Nova Digital
Nova Digital FZE
RegulatorsVARA
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→OF
OFZA Fintech
OFZA Fintech Virtual Asset Exchange Services LLC
RegulatorsVARA
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→OK
OKX Middle East Fintech FZE
OKX Middle East Fintech FZE
RegulatorsVARA
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→OU
Ousoul
Ousoul Assets Custodian and Trading Facilities Limited
RegulatorsFSRA
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→PA
Paxos Middle East Ltd
Paxos Middle East Ltd
RegulatorsFSRA
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→PR
PRYPCO Mint
Prypco FZE
RegulatorsVARA
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→QC
QCP Trading Middle East
QCP Trading Middle East Limited
RegulatorsFSRA
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→RI
RIV Technologies
RIV Technologies FZE
RegulatorsVARA
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→RO
Roma / Varni Labs
Varni Labs FZE
RegulatorsVARA
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→SC
Scintilla Network
Scintilla Network FZE
RegulatorsVARA
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→SE
Selini Capital
Selini Capital FZE
RegulatorsVARA
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→TR
Tribe Tokenisation
Tribe Tokenisation FZE
RegulatorsVARA
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→WE
WEXID Exchange FZE
WEXID Exchange FZE
RegulatorsVARA
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→XB
XBase
XBase Virtual Assets Broker & Dealer Services LLC
RegulatorsVARA
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→ZA
Zand Bank P.J.S.C.
Zand Bank P.J.S.C.
RegulatorsVARA
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→ZA
Zand Digital Asset Custody
Zand Bank P.J.S.C.
RegulatorsVARA
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→40Published records
38Fresh
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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.