Fraud Alert: Protecting Yourself from Scams Impersonating TP ICAP Group Companies
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TP ICAP (Dubai) Limited
TP ICAP (Dubai) Limited was established on 2 January 2013, in the Dubai International Financial Centre ("DIFC") and regulated by the Dubai Financial Services Authority ("DFSA"). The entity operates as an Authorised Firm Category-3A, to carry on the following Financial Services, for Professional Clients:
- Arranging Deals in Investments
- Advising on Financial Products
- Arranging Credit and Advising on Credit
- Dealing in Investments as Agent
Registered Office Address
TP ICAP (Dubai) Limited
Unit OT 04-32 Level 4
Central Park Offices
Dubai International Financial Centre
Dubai
United Arab Emirates
Additional Operator Information
Company Logo: 
Commercial Registration no. 1315
Dubai Financial Services Authority License no. F001884
LEI: 549300UC2KZTPVNJQC52
VAT registration No. 100444615700003
Shareholders
Ultimate Parent Company: TP ICAP PLC (100%)
Complaints Procedure
Alternatively, please contact:
Dubai Compliance Team
Telephone: +971 4 3023980
Email: dubaicompliance@tpicap.com
