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Global Broker Regulation & Inquiry App
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All Regulators

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

Swiss Financial Market Supervisory AuthorityFINMA

Financial Markets AuthorityFMA

Financial Sector Conduct AuthorityFSCA

Securities and Futures BureauSFB

Canadian Investment Regulatory OrganizationCIRO

Central Bank of IrelandCBI

Bank of LithuaniaLB

Securities and Exchange CommissionSEC

Monetary Authority of SingaporeMAS

The Securities Commission MalaysiaSCM

Comisión Nacional del Mercado de valoresCNMV

Securities and Commodities AuthoritySCA

The Financial Services CommissionFSC

Malta Financial Services AuthorityMFSA

Abu Dhabi Global MarketADGM

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian PerdaganganBAPPEBTI

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

British Virgin Islands Financial Services CommissionFSC

The Financial Supervision AuthorityFSA

Polish Financial Supervision AuthorityKNF

Financial Services AuthorityFSA

The Seychelles Financial Services AuthorityFSA

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Selected Conditions
Canadian Investment Regulatory OrganizationCIRO
Reset
member 20
information disclosure 3
Domestic Regulation

OANDA

Australia Above 20 years

Benchmark

AAA

CIRO Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:Unreleased

8.49
Score
Domestic Regulation

FOREX.com

United States Above 20 years

Benchmark

AAA

CIRO Market Making(MM)
Regulated
Regulated in AustraliaRegulated in JapanRegulated in United KingdomRegulated in United StatesRegulated in CanadaRegulated in SingaporeRetail Forex LicenseMarket Making(MM)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:Unreleased

8.46
Score
Regulated

Fortrade

Hong Kong 10-15 years
CIRO Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in CanadaRegulated in BelarusMarket Making(MM)Retail Forex LicenseMT4 Full LicenseGlobal BusinessHigh potential risk

Regulatory License Number:Unreleased

8.14
Score
Regulated

CMCMarkets

Australia Above 20 years

Benchmark

A

CIRO 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:Unreleased

8.00
Score
Regulated

Jefferies

United States Above 20 years
CIRO Market Making(MM)
Regulated
Regulated in United KingdomRegulated in CanadaMarket Making(MM)Global BusinessHigh potential risk

Regulatory License Number:Unreleased

7.34
Score
Regulated

Questrade

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Global BusinessMedium potential risk

Regulatory License Number:Unreleased

6.71
Score
Regulated

RBC Securities

United States 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Suspicious Scope of BusinessMedium potential risk

Regulatory License Number:Unreleased

6.68
Score
Regulated

CANDEAL

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Suspicious Scope of BusinessMedium potential risk

Regulatory License Number:Unreleased

6.67
Score
Regulated

R.J.O’Brien

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Suspicious Scope of BusinessMedium potential risk

Regulatory License Number:Unreleased

6.65
Score
Regulated

Morgan Stanley

United States 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Global BusinessMedium potential risk

Regulatory License Number:Unreleased

6.65
Score
Regulated

Jitneytrade

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Suspicious Scope of BusinessMedium potential risk

Regulatory License Number:Unreleased

6.64
Score
Regulated

RBC

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Medium potential risk

Regulatory License Number:Unreleased

6.64
Score
Regulated

CGD

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Regional BrokersMedium potential risk

Regulatory License Number:Unreleased

6.64
Score
Regulated

Odlum Brown

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Medium potential risk

Regulatory License Number:Unreleased

6.64
Score
Regulated

Argosy Securities

Canada 5-10 years
CIRO Market Making(MM)
Regulated
Regulated in CanadaMarket Making(MM)Suspicious Scope of BusinessMedium potential risk

Regulatory License Number:Unreleased

6.64
Score
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