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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
Vanuatu Financial Services CommissionVFSC
Reset
member 47
information disclosure 26
Regulated

FXTRADING.com

Australia Above 20 years

Benchmark

B

VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in VanuatuMarket Making(MM)Retail Forex LicenseMedium potential riskOffshore Regulated

Regulatory License Number:40256

8.66
Score
Regulated

Decode Global

Australia 5-10 years
VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in VanuatuMarket Making(MM)Retail Forex License

Regulatory License Number:700415

8.64
Score
Regulated

Hantec

Australia 15-20 years
VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in VanuatuMarket Making(MM)Retail Forex LicenseMedium potential riskOffshore Regulated

Regulatory License Number:40318

8.62
Score
Regulated

CWG Markets

United Kingdom 5-10 years

Benchmark

B

VFSC Retail Forex License
Offshore Regulated
Regulated in United KingdomRegulated in VanuatuMarket Making(MM)Retail Forex LicenseMedium potential riskOffshore Regulated

Regulatory License Number:41694

8.21
Score
Regulated

CFI Group

Mauritius 10-15 years

Benchmark

AA

VFSC Retail Forex License
Offshore Regulated
Regulated in United KingdomRegulated in CyprusRegulated in United Arab EmiratesRegulated in SeychellesRegulated in LebanonRegulated in VanuatuStraight Through Processing(STP)Market Making(MM)Financial ServiceRetail Forex LicenseMedium potential riskOffshore Regulated

Regulatory License Number:700479

8.20
Score
Regulated

GTCFX

United Arab Emirates 10-15 years

Benchmark

A

VFSC Retail Forex License
Offshore Regulated
Regulated in United KingdomRegulated in AustraliaRegulated in United Arab EmiratesRegulated in VanuatuStraight Through Processing(STP)Retail Forex License

Regulatory License Number:40354

8.12
Score
Regulated

JFD

United Kingdom 10-15 years
VFSC Retail Forex License
Offshore Regulated
Regulated in FranceRegulated in CyprusRegulated in VanuatuMarket Making(MM)Retail Forex LicenseGermany Retail Forex License RevokedUnited Kingdom European Authorized Representative (EEA) UnsubscribedMedium potential riskOffshore Regulated

Regulatory License Number:17933

7.87
Score
Regulated

Vantage

Australia 10-15 years

Benchmark

AAA

VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in Cayman IslandsRegulated in South AfricaRegulated in VanuatuMarket Making(MM)Straight Through Processing(STP)Financial Service CorporateRetail Forex LicenseSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:700271

7.74
Score
Regulated

AC Capital

Australia 15-20 years
VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in VanuatuStraight Through Processing(STP)Retail Forex LicenseMedium potential riskOffshore Regulated

Regulatory License Number:700597

7.73
Score
Regulated

HTFX

United Kingdom 5-10 years

Benchmark

AAA

VFSC Retail Forex License
Offshore Regulated
Regulated in United KingdomRegulated in CyprusRegulated in VanuatuStraight Through Processing(STP)Retail Forex LicenseMedium potential riskOffshore Regulated

Regulatory License Number:700650

7.73
Score
Regulated

Blueberry Markets

Australia 5-10 years

Benchmark

A

VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in VanuatuMarket Making(MM)Straight Through Processing(STP)Appointed Representative(AR)Retail Forex LicenseHigh potential riskOffshore Regulated

Regulatory License Number:700697

7.62
Score
Regulated

FPG Fortune Prime Global

Australia 10-15 years
VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in VanuatuMarket Making(MM)Retail Forex LicenseHigh potential riskOffshore Regulated

Regulatory License Number:700507

7.51
Score
Regulated

TMGM

Australia 10-15 years

Benchmark

AA

VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in VanuatuMarket Making(MM)Retail Forex LicenseHigh potential riskOffshore Regulated

Regulatory License Number:40356

7.51
Score
Regulated

Rallyville Markets

Australia 5-10 years
VFSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in CanadaRegulated in VanuatuStraight Through Processing(STP)Retail Forex LicenseMedium potential riskOffshore Regulated

Regulatory License Number:41698

7.37
Score
Regulated

PRCBroker

Cyprus 10-15 years
VFSC Retail Forex License
Offshore Regulated
Regulated in CyprusRegulated in VanuatuStraight Through Processing(STP)Retail Forex LicenseUnited Kingdom European Authorized Representative (EEA) RevokedMedium potential riskOffshore Regulated

Regulatory License Number:14788

7.21
Score
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