30-Jurisdiction Statutory Audit • United Kingdom (GB)
Is DIF Regulated in United Kingdom? (FCA Compliance Audit)
Deterministic regulatory audit of DIF (DIF Broker) against United Kingdom's national supervisor (Financial Conduct Authority), statutory investor compensation limits, and retail margin rules.
Coverage: United Kingdom (GB) • Supervisor: FCA (Tier-1 Onshore)
- Local FCA Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
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← Back to DIF Main DossierUnited Kingdom (FCA) Statutory Compliance Matrix for DIF
Side-by-side comparison of United Kingdom's statutory requirements against DIF's recorded filings.
| Statutory Dimension | United Kingdom (FCA) Mandate | DIF Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Conduct Authority (FCA) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official FCA public register | None recorded in United Kingdom |
| Statutory Investor Compensation Cap | £85,000 FSCS (Financial Services Compensation Scheme) | Not covered by United Kingdom domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
DIF — United Kingdom (FCA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United Kingdom (FCA) Comparison
Benchmark DIF against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied | |
| ATC Brokers | NFACIMAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| IronFX | CYSECFinancial Conduct AuthorityFSCA | 3.0 | Risk level not supplied |
DIF in United Kingdom (FCA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is DIF regulated in United Kingdom by FCA?
Our dataset currently holds 0 local FCA licences and 0 active foreign regulated licences for DIF. Residents of United Kingdom should verify primary authorisation directly on the FCA public register before transacting.
What is the investor compensation limit for United Kingdom residents using DIF?
Because DIF does not hold a recorded local FCA licence in our current snapshot, United Kingdom's domestic statutory compensation scheme (£85,000 FSCS (Financial Services Compensation Scheme)) does not cover accounts opened with DIF's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in United Kingdom (FCA)?
Financial Conduct Authority (FCA) enforces the following retail leverage and margin standard in United Kingdom: 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5), alongside client asset protection rules requiring FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection.
Which regulated alternatives to DIF hold licences in United Kingdom or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), StoneX One (5.0/10, 5 filings), ATC Brokers (6.0/10, 3 filings), IronFX (3.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark DIF against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.