Arqaam Capital Limited
Primary
AE
Registration not shown
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1 entity
unverified
unverified
unverified
Broker profile
AR
Arqaam Capital Review: Is It Legit and Regulated?
Arqaam Capital Limited
AE
Since 2007
FindMyFX score
high risk4.5/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-29
Contact & regulation
- Official website
- arqaamcapital.com
- Address
- Level 27, Index Tower, Dubai International Financial Centre, PO Box 506687, Dubai, United Arab Emirates
- Contact
- Level 27, Index Tower, Dubai International Financial Centre, PO Box 506687, Dubai, United Arab Emirates
- Primary license
- DFSA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Arqaam Capital legit and regulated?
FindMyFX has license records for Arqaam Capital, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Arqaam Capital Limited is a Dubai International Financial Centre firm providing institutional investment, custody, dealing and treasury services, including foreign-exchange products.
Professional broker overview
FindMyFX editorial summary
The DFSA public register lists Arqaam Capital Limited as an authorised DIFC firm under reference F000407, licensed since 23 May 2007 for a broad institutional financial-services scope. Arqaam's official treasury page describes spot foreign exchange, forwards, futures and options, while the DFSA register also records an Enforceable Undertaking dated 1 July 2015; retail account terms were not found.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This draft focuses on the DFSA-regulated DIFC entity and does not map every company in the wider Arqaam group.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- The DFSA register publishes the firm's reference, licence date, address and authorised services.
- The official treasury page describes spot, forward, futures and options foreign-exchange capabilities.
Documented limitations
- The reviewed pages did not provide public retail account pricing or leverage.
- The DFSA register records an Enforceable Undertaking dated 1 July 2015.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Foreign exchange futures
unverified
Foreign-exchange forwards
unverified
foreign-exchange options
unverified
Securities
unverified
Spot foreign exchange
unverified
Structured products
unverified
Additional broker contacts
General information
Dubai office
+971 4 507 1700
Research sources
Licenses and regulators
DFSA
F000407
Last verified: Not shown
Type: Authorised Firm
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
DFSA Enforceable Undertaking
medium · draftThe DFSA public register records an Enforceable Undertaking dated 1 July 2015. The register should be reviewed for the action's terms and subsequent status.
Score components
Regulation and licenses
7.5/10 · 35%The DFSA register directly identifies the authorised firm, reference, licence date and permissions.
Security and track record
2.5/10 · 20%The official register records a 2015 Enforceable Undertaking, and no complete later incident-history review was completed.
Trading conditions
2.5/10 · 15%Institutional FX products are described, but public retail pricing and leverage are not.
Company transparency
7.5/10 · 10%The DFSA page discloses the legal entity, address, licence history and service scope.
Service quality
2.5/10 · 10%Official office contacts are available, but no verified user-service dataset was found.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was found in the reviewed official sources.
Profile update history
Broker profile was published.
2026-07-29
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.