Trading Name: HFM (DIFC)
Name
HF Markets (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004885
Address
Unit OT 20-53, Level 20, Central Park Offices, DIFC, PO Box 507274, Dubai, UAE
Telephone Number
971 4 318 4777
Date of Licence
12-Dec-2018
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Futures
Dealing in Investments as Principal
Futures
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
The provision of the Financial Services of Effecting Contracts of Insurance and Carrying out Contracts of Insurance is restricted to those of a Class 1 Captive Insurer.
Mr Chow Wai Kit
I018032
Authorised Individuals
31-May-2023
Mr Tryfonas Stavrou
I017041
Authorised Individuals
28-Oct-2022
Ms Lydia Kapri
I013765
Authorised Individuals
31-Mar-2022
Mr Domluke Savio Francis D'Silva
I001326
Authorised Individuals
03-Jan-2022
Mr Georgios Tsaparillas
I018595
Authorised Individuals (Withdrawn)
01-Sep-2023
21-Dec-2023
Mr Domluke Savio Francis D'Silva
I001326
Authorised Individuals (Withdrawn)
14-Feb-2019
03-Jan-2022
Mr Anthony Charles Day
I010404
Authorised Individuals (Withdrawn)
12-Dec-2018
14-Feb-2019
Mr Andreas Lambrou
I011093
Authorised Individuals (Withdrawn)
12-Dec-2018
31-Dec-2021
Mr Andreas Lazarou
I011092
Authorised Individuals (Withdrawn)
12-Dec-2018
07-Dec-2021
Mr Kypros Kyprianou
I010698
Authorised Individuals (Withdrawn)
12-Dec-2018
01-Sep-2023
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