Name
Fortrade (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009856
Address
N704 B, Floor 7, Emirates Financial Towers, DIFC, Dubai, UAE
Telephone Number
Date of Licence
14-Nov-2025
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Louis Grant Silver
I023206
Authorised Individuals
01-Feb-2026
Mr Andrew Zarb Mizzi
I020446
Authorised Individuals
14-Nov-2025
Mr Christopher Fulton
I019864
Authorised Individuals
14-Nov-2025
Ms Veronica Gottfried (Fridman)
I019865
Authorised Individuals
14-Nov-2025
Mr Mirza Abeer Sultan
I021893
Authorised Individuals (Withdrawn)
01-Feb-2026
27-May-2026
Mrs Ramula Rajagopalan Nambidi Valappil
I016643
Authorised Individuals (Withdrawn)
14-Nov-2025
01-Feb-2026
Ms Marina Kaganovich
I019904
Authorised Individuals (Withdrawn)
14-Nov-2025
11-Feb-2026
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