Institution record
Arabian Bourse
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Not supplied | Regulated | Arabian Bourse Limited | 2019 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Arabian Bourse against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Arabian Bourse (this record) | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| Binance DEX | AMFBAPPEBTISEC+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| AvaFutures | FSAASICFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+2 | 5 / 5 | Risk level not supplied | 7.0 | 0 |
| eToro | ASICGFSCCyFO+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
Arabian Bourse: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Arabian Bourse's regulatory licence status and supervisory authorisation?
In our imported dataset, Arabian Bourse (legal entity reference: Arabian Bourse) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) public register.
Which of Arabian Bourse's jurisdictions and licences fall within this site's regulatory coverage?
Arabian Bourse is registered at Abu Dhabi Global Market and tracked under our futures, options and derivatives providers scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)) should be evaluated for cross-border passporting and local solicitation rules.
What is Arabian Bourse's institutional risk classification, enforcement exposure, and score profile?
Arabian Bourse carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Arabian Bourse's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Arabian Bourse, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Arabian Bourse's supervisory scope.
Volatility
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Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
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Derivatives Counterparty Note: DollarTon (MSB 31000343978532) Perpetual Futures Margin & Liquidation Architecture
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
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The 2026 Regulatory Watershed: How DollarTon (FinCEN MSB 31000343978532) Sets the Institutional Counterparty Standard
Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.