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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

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

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Financial Markets AuthorityFMA

The Chinese Gold & Silver Exchange SocietyCGSE

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Taipei ExchangeTPEx

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Bank of LithuaniaLB

Securities and Exchange CommissionSEC

BANQUE DU LIBANBDL

Monetary Authority of SingaporeMAS

Mwali International Services AuthorityMISA

Czech national bankCNB

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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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Financial Crimes Enforcement NetworkFinCEN
Reset
member 34
information disclosure 0
Domestic Regulation

CentFX

Saint Vincent and the Grenadines 2-5 years
FinCEN Financial Service
Regulated
Regulated in MauritiusRegulated in United StatesRegulated in AustraliaRetail Forex LicenseFinancial ServiceAppointed Representative(AR)MT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number：31000280998965

7.50
Score
Domestic Regulation

Finavex

United States Within 1 year
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000281914935

7.39
Score
Domestic Regulation

Finance Pond

United States Within 1 year
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000281914932

7.39
Score
Domestic Regulation

Geminifin

United States Within 1 year
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000281914938

7.39
Score
Domestic Regulation

KODDPA

United States 2-5 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000280148528

7.29
Score
Domestic Regulation

Turing

United Kingdom Within 1 year
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000281915017

7.28
Score
Domestic Regulation

VVEX Markets

United States 10-15 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000285983788

7.27
Score
Domestic Regulation

ManCu

Australia 1-2 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000264986754

7.08
Score
Domestic Regulation

LKLEE

United States 1-2 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000273101721

7.02
Score
Domestic Regulation

Msemc

United Kingdom Within 1 year
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial Service

Regulatory License Number：31000281066481

6.97
Score
Domestic Regulation

Rox Capitals

Comoros 2-5 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial ServiceMT5 Full LicenseRegional Brokers

Regulatory License Number：31000281166426

6.76
Score
Domestic Regulation

Bovei

United Kingdom 1-2 years
FinCEN Financial Service
Regulated
Regulated in United StatesRegulated in AustraliaFinancial ServiceAppointed Representative(AR)Suspicious Scope of BusinessMedium potential risk

Regulatory License Number：31000273101708

6.70
Score
Domestic Regulation

LONG ASIA

New Zealand 2-5 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial ServiceMT4 Full LicenseRegional Brokers

Regulatory License Number：31000284640852

6.65
Score
Domestic Regulation

BESTONFX

Hong Kong 1-2 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial ServiceMT4 Full LicenseGlobal Business

Regulatory License Number：31000237824049

6.61
Score
Domestic Regulation

FINOWIZ

Saint Lucia 2-5 years
FinCEN Financial Service
Regulated
Regulated in United StatesFinancial ServiceMT5 Full LicenseRegional Brokers

Regulatory License Number：31000251040869

6.52
Score
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