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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

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Australia Securities & Investment CommissionASIC

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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

Put away
Selected Conditions
Comisión Nacional del Mercado de valoresCNMV
Reset
member 11
information disclosure 99+
Regulated

LIRUNEX

Marshall Islands 5-10 years

Benchmark

AA

CNMV Retail Forex License
Regulated
Regulated in FranceRegulated in CyprusRegulated in MalaysiaRegulated in SpainStraight Through Processing(STP)Retail Forex LicenseMedium potential risk

Regulatory License Number:4829

7.92
Score
Regulated

FxPro

United Kingdom 15-20 years

Benchmark

A

CNMV Retail Forex License
Regulated
Regulated in CyprusRegulated in FranceRegulated in United KingdomRegulated in SpainMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseGermany Retail Forex License RevokedHigh potential risk

Regulatory License Number:1722

7.47
Score
Regulated

SQUAREDFINANCIAL

Cyprus 10-15 years

Benchmark

B

CNMV Retail Forex License
Regulated
Regulated in FranceRegulated in CyprusRegulated in SeychellesRegulated in SpainMarket Making(MM)Retail Forex LicenseHigh potential riskOffshore Regulated

Regulatory License Number:4421

7.08
Score
Regulated

Lydya Financial

Cyprus 5-10 years
CNMV Retail Forex License
Regulated
Regulated in FranceRegulated in CyprusRegulated in SpainStraight Through Processing(STP)Retail Forex LicenseGermany Common Financial Service License RevokedSuspicious OverrunMedium potential risk

Regulatory License Number:4373

7.08
Score
Regulated

NAGA

Cyprus 10-15 years
CNMV Retail Forex License
Regulated
Regulated in CyprusRegulated in SpainMarket Making(MM)Retail Forex LicenseGermany Common Financial Service License RevokedSuspicious OverrunMedium potential risk

Regulatory License Number:3591

6.59
Score
Regulated

XTB

United Kingdom 10-15 years
CNMV Retail Forex License
Regulated
Regulated in CyprusRegulated in United KingdomRegulated in SpainMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseHigh potential risk

Regulatory License Number:3325

6.46
Score
Regulated

Fxview

Cyprus 5-10 years

Benchmark

AAA

CNMV Retail Forex License
Regulated
Regulated in CyprusRegulated in SpainRegulated in FranceStraight Through Processing(STP)Retail Forex LicenseCommon Financial Service LicenseUnited Kingdom European Authorized Representative (EEA) RevokedGermany Common Financial Service License RevokedSuspicious OverrunMedium potential risk

Regulatory License Number:4892

6.35
Score
Regulated

FXORO

Seychelles 10-15 years
CNMV Retail Forex License
Regulated
Regulated in CyprusRegulated in SpainRegulated in FranceMarket Making(MM)Retail Forex LicenseCommon Financial Service LicenseUnited Kingdom European Authorized Representative (EEA) RevokedGermany Common Financial Service License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:3065

6.13
Score
Regulated

Capex

Cyprus 5-10 years
CNMV Retail Forex License
Regulated
Regulated in CyprusRegulated in South AfricaRegulated in SpainMarket Making(MM)Financial Service CorporateRetail Forex LicenseSuspicious OverrunHigh potential risk

Regulatory License Number:129

5.82
Score
Regulated

Mount Nico

Cyprus 10-15 years
CNMV Retail Forex License
Regulated
Regulated in CyprusRegulated in SpainStraight Through Processing(STP)Retail Forex LicenseSuspicious OverrunHigh potential risk

Regulatory License Number:3876

2.71
Score
Regulated

EVERFX

Cyprus 5-10 years
CNMV Retail Forex License
Regulated
Regulated in Cayman IslandsRegulated in SpainCommon Financial Service LicenseRetail Forex LicenseUnited Kingdom European Authorized Representative (EEA) UnsubscribedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:4256

1.59
Score
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