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Global Broker Regulation & Inquiry App
Filter by regulator

All Regulators

The Financial Industry RegulatoryAuthorityFINRA

Financial Crimes Enforcement NetworkFinCEN

National Futures AssociationNFA

Securities and Futures Commission of Hong KongSFC

Australia Securities & Investment CommissionASIC

Financial Services AgencyFSA

Financial Conduct AuthorityFCA

National Commission for Companies and the Stock ExchangeCONSOB

Central Bank of RussiaCBR

Cyprus Securities and Exchange CommissionCYSEC

Federal Financial Supervisory AuthorityBaFin

The Autorité des Marchés FinanciersAMF

China Financial Futures ExchangeCFFEX

Swiss Financial Market Supervisory AuthorityFINMA

Financial Markets AuthorityFMA

The Chinese Gold & Silver Exchange SocietyCGSE

National Bank of the Republic of BelarusNBRB

Financial Sector Conduct AuthorityFSCA

Taipei ExchangeTPEx

Securities and Futures BureauSFB

Canadian Investment Regulatory OrganizationCIRO

Central Bank of IrelandCBI

Bank of LithuaniaLB

Securities and Exchange CommissionSEC

BANQUE DU LIBANBDL

Monetary Authority of SingaporeMAS

Mwali International Services AuthorityMISA

Czech national bankCNB

The Securities Commission MalaysiaSCM

Labuan Financial Services AuthorityLFSA

Comisión Nacional del Mercado de valoresCNMV

Jakarta Futures ExchangeJFX

Securities and Commodities AuthoritySCA

The Financial Services CommissionFSC

Malta Financial Services AuthorityMFSA

Abu Dhabi Global MarketADGM

Dubai Financial Services AuthorityDFSA

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian PerdaganganBAPPEBTI

Capital Markets Authority LEBANONCMA

The Israel Securities AuthorityISA

Indonesia Commodity and Derivatives ExchangeICDX

Portuguese Securities Market CommissionCMVM

Vanuatu Financial Services CommissionVFSC

The Securities Commission of The BahamasSCB

Cayman Islands Monetary AuthorityCIMA

Financial Services CommissionFSC

Financial Transactions and Reports Analysis Centre of CanadaFINTRAC

The Capital Market CommissionSCMN

British Virgin Islands Financial Services CommissionFSC

Anjouan Offshore Finance AuthorityAOFA

The Financial Supervision AuthorityFSA

Polish Financial Supervision AuthorityKNF

Securities and Exchange Regulator of CambodiaSERC

Financial Services AuthorityFSA

The Seychelles Financial Services AuthorityFSA

The Astana Financial Services AuthorityAFSA

Financial Supervisory ServiceFSS

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Selected Conditions
Australia Securities & Investment CommissionASIC
Reset
member 99+
information disclosure 96
Regulated

FXCM

United Kingdom Above 20 years

Benchmark

AA

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Making(MM)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal Business

Regulatory License Number:309763

9.44
Score
Regulated

Neex

Australia 15-20 years
ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in MauritiusMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:335126

9.11
Score
Regulated

IC Markets Global

Australia 15-20 years

Benchmark

AAA

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in CyprusMarket Making(MM)MT4 Full LicenseMT5 Full LicensecTraderGlobal Business

Regulatory License Number:335692

9.10
Score
Regulated

XM

United Kingdom 10-15 years

Benchmark

AAA

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in BelizeRegulated in SeychellesRegulated in United Arab EmiratesRegulated in South AfricaMarket Making(MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:443670

9.05
Score
Regulated

EC Markets

United Kingdom 10-15 years

Benchmark

C

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in New ZealandRegulated in United KingdomRegulated in SeychellesMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full License

Regulatory License Number:414198

9.05
Score
Regulated

Trade Nation

United Kingdom 10-15 years

Benchmark

AAA

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in SeychellesRegulated in South AfricaRegulated in BahamasMarket Making(MM)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number:422661

9.01
Score
Regulated

GO MARKETS

Mauritius Above 20 years

Benchmark

AA

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in SeychellesMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business

Regulatory License Number:254963

8.99
Score
Regulated

MultiBank Group

Cyprus 10-15 years

Benchmark

A

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full License

Regulatory License Number:416279

8.95
Score
Regulated

ATFX

United Kingdom 5-10 years

Benchmark

B

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in Hong KongRegulated in United KingdomRegulated in CyprusRegulated in United Arab EmiratesMarket Making(MM)Leveraged foreign exchange tradingInstitution Forex LicenseStraight Through Processing(STP)Investment Advisory LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:418036

8.92
Score
Regulated

FP Markets

Seychelles 15-20 years

Benchmark

AA

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in CyprusMarket Making(MM)Straight Through Processing(STP)MT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:286354

8.88
Score
Regulated

IUX

Saint Vincent and the Grenadines 2-5 years
ASIC Straight Through Processing(STP)
Regulated
Regulated in AustraliaRegulated in South AfricaStraight Through Processing(STP)Financial ServiceMT5 Full LicenseGlobal Business

Regulatory License Number:529610

8.82
Score
Regulated

FBS

Belize 5-10 years

Benchmark

B

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in BelizeMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:426359

8.77
Score
Regulated

MACRO MARKETS

Seychelles 5-10 years

Benchmark

AA

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in Hong KongRegulated in SeychellesMarket Making(MM)Type AA LicenseRetail Forex LicenseMT4 Full LicenseRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number:363972

8.76
Score
Regulated

easyMarkets

Cyprus Above 20 years

Benchmark

A

ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in SeychellesRegulated in South AfricaRegulated in The Virgin IslandsMarket Making(MM)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number:246566

8.66
Score
Regulated

FXTRADING.com

Australia Above 20 years

Benchmark

B

ASIC Market Making(MM)
Regulated
ASIC Market Making(MM)
Regulated
Regulated in AustraliaRegulated in VanuatuMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseMedium potential riskOffshore Regulated

Regulatory License Number:337985

8.66
Score
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