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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
Securities and Commodities AuthoritySCA
Reset
member 9
information disclosure 12
Regulated

MultiBank Group

Cyprus 10-15 years

Benchmark

A

SCA Retail Forex License
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:20200000045

8.95
Score
Regulated

CFI Group

Mauritius 10-15 years

Benchmark

AA

SCA Retail Forex License
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 LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number:20200000154

8.20
Score
Regulated

GTCFX

United Arab Emirates 10-15 years

Benchmark

A

SCA Retail Forex License
Regulated
Regulated in United KingdomRegulated in AustraliaRegulated in United Arab EmiratesRegulated in VanuatuStraight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicensecTraderGlobal Business

Regulatory License Number:988925

8.12
Score
Regulated

NCM

Kuwait 5-10 years
SCA Retail Forex License
Regulated
Regulated in United KingdomRegulated in United Arab EmiratesRegulated in MalaysiaInstitution Forex LicenseRetail Forex LicenseStraight Through Processing(STP)MT5 Full LicenseMedium potential risk

Regulatory License Number:20200000158

7.63
Score
Regulated

Century Financial

United Arab Emirates 5-10 years
SCA Retail Forex License
Regulated
Regulated in United Arab EmiratesRetail Forex LicenseMT5 Full License

Regulatory License Number:20200000028

6.35
Score
Regulated

CMS Financial

United States 1-2 years
SCA Retail Forex License
Regulated
Regulated in United Arab EmiratesRetail Forex LicenseSuspicious Scope of BusinessMedium potential risk

Regulatory License Number:20200000144

5.09
Score
Regulated

Tradershub

Seychelles 2-5 years
SCA Retail Forex License
Regulated
Regulated in United Arab EmiratesRegulated in SeychellesRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated

Regulatory License Number:20200000030

4.74
Score
Regulated

ADSS

United Arab Emirates 5-10 years
SCA Retail Forex License
Regulated
Regulated in United Arab EmiratesRetail Forex LicenseHong Kong Dealing in futures contracts & Leveraged foreign exchange trading RevokedHigh potential risk

Regulatory License Number:Unreleased

3.10
Score
Regulated

Daman Markets

United Arab Emirates 1-2 years
SCA Retail Forex License
Regulated
Regulated in United Arab EmiratesRetail Forex LicenseSuspicious Scope of BusinessHigh potential risk

Regulatory License Number:20200000043

2.77
Score
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