DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Matin

DFSA Reference Number:

I018456

Firm Name

AOP Capital Ltd.

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

01-Jun-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Dec-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

10-Oct-2025

Withdrawal Date

Comments

Firm Name

G CAPITAL Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

18-Dec-2024

Withdrawal Date

11-Jul-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

31-May-2024

Withdrawal Date

30-Jun-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-Feb-2024

Withdrawal Date

11-Jul-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

AOP Capital Ltd.

F007420

Authorised Firms

Hedgepoint Global Markets Limited

F007998

Authorised Firms

Sovereign Capital Limited

F010525

Authorised Firms

G CAPITAL Ltd

F005341

Authorised Firms

Walleye Capital (DIFC) Limited

F008819

Authorised Firms

Azura Middle East Limited

F007049

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode