Professional CFD trading in global financial markets

Regulation & client funds

DOLPHIN MARKETS ADHERES TO STRICT REGULATORY POLICY GOVERNED BY THE MAURITIUS FINANCIAL SERVICES COMMISSION (FSC). CLIENT FUNDS ARE HELD WITH A TOP TIER BANK IN A SEGREGATED ACCOUNT TO ENSURE FUNDS ARE SECURE.

Regulation

Dolphin Financial Ltd (MU) is regulated by the Financial Services Commission of Mauritius (FSC License number: GB22200637). Dolphin Markets LLC is a registered company of Mauritius, Limited Liability Number 503 LLC 2020.

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Licensing

Regulated by the FSC and registered of Mauritius we adhere to strict capital requirements to meet client payout obligations and employ sound internal procedures for risk management, financial reporting, staff hiring, and external audit schedules.

RISK MANAGEMENT STRATEGIES

Segregation of Funds

We ensure that retail client funds are always kept separate from the firm’s capital, held by leading banks. Under no circumstance is client money used to meet company expenses.

Top-Tier Liquidity

Dolphin Markets' liquidity streams from top tier financial institutions to ensure multi-asset liquidity for our traders. This institutional-grade quality gives our traders the highest levels of interbank liquidity.

Corporate Governance

We offer our clients regular account statements. Our financial accounts are audited by external audit firms, to ensure constant compliance with regulations across operations.