Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office

Danger United Arab Emirates

Dubayy, United Arab Emirates

A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Danger United Arab Emirates

Reason for this visit

In terms of daily trading volume, the foreign exchange market qualifies as the largest market in the world. Due to its relatively developed financial system and friendly business environment, the UAE continues to attract foreign investors to enter the market. In order to help investors and practitioners have a more comprehensive understanding of the country’s foreign exchange dealers, the survey team is going to the UAE for site visits.

On-site visit

This time the survey team went to Dubai, UAE to visit DME, a foreign exchange dealer. The survey address is Level 4, Gate Village Building 10, DIFC, PO Box 66500, Dubai, UAE.

1.png

2.png

The team came to the destination based on the above address at Gate Village 10. It was located in the Dubai International Financial Center, a prosperous area with many tall buildings.

The team enter the building and came to the fourth floor. They did not find the logo or other information of DME outside the building. The security guard told them that the dealer was working at home currently due to the COVID-19.

Conclusion

The survey team went to Dubai, UAE, to visit the the dealer DME. The security guard told them that the dealer was working at home currently due to the COVID-19. But they found no logo or office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

 Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
DME

Website:https://dubaimerc.com/

2-5 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Dubai Mercantile Exchange Limited
  • Country/ Region of Registry:
    United Arab Emirates
  • Company Abbreviation:
    DME
  • Official Email:
    customerrelations@dubaimerc.com
  • Twitter:
    https://twitter.com/DubaiMercantile
  • Facebook:
    --
  • Customer Service Number:
    97143655500
DME
Suspicious Clone

Website:https://dubaimerc.com/

2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Dubai Mercantile Exchange Limited
  • Company Abbreviation: DME
  • Country/ Region of Registry: United Arab Emirates
  • Official Email: customerrelations@dubaimerc.com
  • Twitter:https://twitter.com/DubaiMercantile
  • Facebook: --
  • Customer Service Number:97143655500

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong China

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com