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Global Broker Regulation & Inquiry App
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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
Financial Markets AuthorityFMA
Reset
member 9
information disclosure 45
Regulated

EC Markets

United Kingdom 10-15 years

Benchmark

C

FMA 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:197465

9.05
Score
Regulated

IG

United Kingdom Above 20 years

Benchmark

D

FMA Market Making(MM)
Revoked
FMA Straight Through Processing(STP)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in FranceRegulated in New ZealandRegulated in SingaporeRegulated in United Arab EmiratesRegulated in South AfricaRegulated in GermanyMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseFinancial Service CorporateInvestment Advisory LicenseCommon Financial Service LicenseMT4 Full LicenseGlobal BusinessNew Zealand Market Making(MM) RevokedAustralia Market Making(MM) RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:18923

8.26
Score
Regulated

Axi

Australia 15-20 years

Benchmark

AA

FMA Straight Through Processing(STP)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in New ZealandRegulated in United Arab EmiratesMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseWhite label MT5Global BusinessHigh potential risk

Regulatory License Number:518226

8.21
Score
Regulated

Plus500

Cyprus 10-15 years
FMA Straight Through Processing(STP)
Regulated
Regulated in AustraliaRegulated in JapanRegulated in CyprusRegulated in United KingdomRegulated in New ZealandRegulated in SingaporeMarket Making(MM)Retail Forex LicenseStraight Through Processing(STP)MT4 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:486026

8.20
Score
Regulated

CMCMarkets

Australia Above 20 years

Benchmark

A

FMA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in SingaporeRegulated in AustraliaRegulated in GermanyMarket Making(MM)Retail Forex LicenseInvestment Advisory LicenseCommon Financial Service LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessGermany Retail Forex License RevokedFrance Retail Forex License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:41187

8.00
Score
Regulated

BlackBull

New Zealand 5-10 years

Benchmark

AAA

FMA Market Making(MM)
Regulated
Regulated in SeychellesRegulated in New ZealandMarket Making(MM)Retail Forex LicenseFinancial Service CorporateMT4 Full LicenseMT5 Full License

Regulatory License Number:403326

7.72
Score
Regulated

PFD

United Kingdom 5-10 years
FMA Straight Through Processing(STP)
Regulated
Regulated in New ZealandStraight Through Processing(STP)MT4 Full LicenseRegional BrokersHigh potential risk

Regulatory License Number:28944

6.26
Score
Regulated

ZERO MARKETS

Saint Vincent and the Grenadines 5-10 years
FMA Market Making(MM)
Regulated
Regulated in New ZealandRegulated in AustraliaMarket Making(MM)Investment Advisory LicenseMT5 Full LicenseAustralia Appointed Representative(AR) RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:569807

6.08
Score
Regulated

Forex Limited

New Zealand 5-10 years
FMA Straight Through Processing(STP)
Regulated
Regulated in New ZealandStraight Through Processing(STP)Suspicious Scope of BusinessHigh potential risk

Regulatory License Number:4041

5.69
Score
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