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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
The Autorité des Marchés FinanciersAMF
Reset
member 7
information disclosure 99+
Regulated

IG

United Kingdom Above 20 years

Benchmark

D

AMF Retail Forex License
Regulated
Regulated in AustraliaRegulated in JapanRegulated in FranceRegulated in New ZealandRegulated in SingaporeRegulated in United Arab EmiratesRegulated in South AfricaRegulated in United KingdomRegulated in GermanyMarket Making(MM)Retail Forex LicenseStraight Through Processing(STP)Financial Service CorporateInvestment Advisory LicenseCommon Financial Service LicenseAustralia Market Making(MM) RevokedNew Zealand Market Making(MM) RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:79238

8.26
Score
Regulated

Saxo

Hong Kong Above 20 years
AMF Retail Forex License
Regulated
AMF Common Financial Service License
Revoked
Regulated in United KingdomRegulated in JapanRegulated in Hong KongRegulated in FranceRegulated in ItalyRegulated in SwitzerlandRegulated in SingaporeRegulated in AustraliaMarket Making(MM)Retail Forex LicenseDealing in futures contracts & Leveraged foreign exchange tradingFinancial ServiceCommon Business RegistrationFrance Common Financial Service License RevokedUnited Arab Emirates Common Financial Service License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:71081

8.25
Score
Regulated

LIRUNEX

Marshall Islands 5-10 years

Benchmark

AA

AMF Retail Forex License
Regulated
Regulated in FranceRegulated in CyprusRegulated in MalaysiaRegulated in SpainRetail Forex LicenseStraight Through Processing(STP)Medium potential risk

Regulatory License Number:83447

7.92
Score
Regulated

JFD

United Kingdom 10-15 years
AMF Retail Forex License
Regulated
Regulated in FranceRegulated in CyprusRegulated in VanuatuMarket Making(MM)Retail Forex LicenseUnited Kingdom European Authorized Representative (EEA) UnsubscribedGermany Retail Forex License RevokedMedium potential riskOffshore Regulated

Regulatory License Number:74013

7.87
Score
Regulated

SQUAREDFINANCIAL

Cyprus 10-15 years

Benchmark

B

AMF Retail Forex License
Regulated
Regulated in FranceRegulated in CyprusRegulated in SeychellesRegulated in SpainRetail Forex LicenseMarket Making(MM)High potential riskOffshore Regulated

Regulatory License Number:71593

7.08
Score
Regulated

Lydya Financial

Cyprus 5-10 years
AMF 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:70562

7.08
Score
Regulated

Wdemo

United Kingdom 1-2 years
AMF EEA License
Regulated
Regulated in CyprusRegulated in FranceStraight Through Processing(STP)EEA LicenseMedium potential risk

Regulatory License Number:评分预测

6.37
Score
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