Regulation & Safety
Complete regulatory breakdown for Baraka (headquartered in Dubai, UAE). Licensed by 1 regulator.
1
Licence
Tier-2
Highest tier
No
Compensation scheme
2020
Founded
Tier-2 Regulated Broker
Solid regulatory framework with investor protection. May have lower capital requirements than tier-1 but still enforces fund segregation.
Baraka is regulated by DFSA — providing regulatory oversight for your account.
See full licence details below| Regulator | Jurisdiction | Tier | Leverage Cap | Compensation | Fund Seg. |
|---|---|---|---|---|---|
DFSA Dubai Financial Services Authority | UAE (DIFC) | Tier-2 | Varies by product | None |
| Broker | Rating | Regulators | Highest tier |
|---|---|---|---|
| 2.8 | DFSA | Tier-2 | |
| 4.4 | SEC, MAS, FCA, ASIC | Tier-1 | |
| 4.4 | MAS, CFTC, FCA, ASIC | Tier-1 | |
| 4.3 | SEC, MAS, FCA, ASIC | Tier-1 | |
| 4.1 | CySEC, ASIC, FCA | Tier-1 | |
| 4.1 | ASIC, MAS, CFTC, FCA | Tier-1 | |
| 4.1 | FCA, ASIC, CySEC | Tier-1 | |
| 4.1 | MAS, FCA, ASIC | Tier-1 | |
| 4.0 | MAS, ASIC, FCA | Tier-1 |
Compare Baraka regulation in detail
Regulation is one of the most important factors when choosing a broker. A well-regulated broker must segregate client funds from its own operating capital, maintain minimum capital reserves, and submit to regular audits. This protects your money in the event of broker insolvency.
Baraka holds 1 regulatory licence from DFSA. The broker has been operating since 2020, giving it 6 years of track record.
When evaluating broker safety, look beyond the licence itself: check for investor compensation schemes, negative balance protection, and whether the broker publishes audited financial statements. Our rating methodology weights regulation at 25% of the overall broker score — the single largest factor. See our broker regulation map for a global overview of which regulators oversee the most brokers.
Regulation Map
Which regulators oversee the most forex brokers worldwide
What is Regulation?
Glossary definition of broker regulation
Rating Methodology
How regulation weighs in our broker scores
Risk warning: Trading CFDs and forex carries significant risk. Ensure you understand the risks and that the broker is properly regulated in your jurisdiction before depositing funds.
Yes, Baraka is regulated by DFSA. Check the details above for the specific protections each licence provides.
Baraka is regulated, but the level of fund protection depends on the specific licence. Always check whether your specific account is covered by an investor compensation scheme.
Tier-1 regulators (FCA, ASIC, SEC, BaFin) enforce the strictest rules: mandatory fund segregation, high capital requirements, regular audits, and investor compensation schemes. Offshore regulators (FSA Seychelles, VFSC, IFSC) have lighter requirements, which means higher leverage is available but with less investor protection.
For large deposits, regulatory status is critical. Consider whether Baraka's regulatory framework provides sufficient protection for your deposit size. Tier-1 regulated brokers offer the strongest guarantees. Always start with a smaller amount to test withdrawals before depositing large sums.
You can verify Baraka's regulatory status directly on each regulator's website. Look up the licence number on the regulator's official register.
Which Regulators Do Traders Trust Most?
BrokerRank Research — 345 brokers analyzed by regulator
83% of Brokers Don't Accept US Clients
BrokerRank Research — Why most brokers block American traders
71% of Retail Traders Lose Money
BrokerRank Research — Mandatory loss rate disclosures