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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
British Virgin Islands Financial Services CommissionFSC
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member 12
information disclosure 28
Regulated

easyMarkets

Cyprus Above 20 years

Benchmark

A

FSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in CyprusRegulated in SeychellesRegulated in South AfricaRegulated in The Virgin IslandsMarket Making(MM)Financial Service CorporateRetail Forex LicenseMT5 Full LicenseSelf-developedMT4 Full LicenseGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number:SIBA/L/20/1135

8.66
Score
Regulated

BCR

Australia 15-20 years

Benchmark

B

FSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in The Virgin IslandsMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number:SIBA/L/19/1122

8.63
Score
Regulated

Trive

The Virgin Islands 10-15 years
FSC Retail Forex License
Offshore Regulated
Regulated in MaltaRegulated in South AfricaRegulated in The Virgin IslandsMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number:SIBA/L/14/1066

8.12
Score
Offshore Regulated

Markets4you

The Virgin Islands 15-20 years
FSC Retail Forex License
Offshore Regulated
Regulated in MauritiusRegulated in The Virgin IslandsRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number:SIBA/L/12/1027

6.78
Score
Regulated

FIBO Group

The Virgin Islands 10-15 years

Benchmark

B

FSC Retail Forex License
Offshore Regulated
Regulated in CyprusRegulated in The Virgin IslandsMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicensecTraderRegional BrokersUnited Kingdom European Authorized Representative (EEA) RevokedGermany Retail Forex License RevokedHigh potential riskOffshore Regulated

Regulatory License Number:SIBA/L/14/1063

6.66
Score
Regulated

Markets.com

The Virgin Islands 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in CyprusRegulated in South AfricaRegulated in The Virgin IslandsMarket Making(MM)Financial Service CorporateRetail Forex LicenseWhite label MT4Self-developedGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:SIBA/L/14/1067

5.96
Score
Offshore Regulated

IFC Markets

Cyprus 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in CyprusRegulated in The Virgin IslandsCommon Financial Service LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number:SIBA/L/14/1073

5.69
Score
Offshore Regulated

SGT

The Virgin Islands 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in The Virgin IslandsRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number:SIBA/L/11/0987

4.86
Score
Regulated

Binary.com

United Kingdom 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in MalaysiaRegulated in The Virgin IslandsStraight Through Processing(STP)Retail Forex LicenseGlobal BusinessVanuatu Retail Forex License RevokedHigh potential riskOffshore Regulated

Regulatory License Number:Unreleased

4.36
Score
Offshore Regulated

ForexMart

Saint Vincent and the Grenadines 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in The Virgin IslandsRetail Forex LicenseSuspicious Scope of BusinessUnited Kingdom European Authorized Representative (EEA) RevokedHigh potential riskOffshore Regulated

Regulatory License Number:SIBA/L/14/1082

3.07
Score
Offshore Regulated

FTD

The Virgin Islands 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number:SIBA/L/19/1123

2.23
Score
Offshore Regulated

WWM

United Kingdom 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in The Virgin IslandsRetail Forex LicenseSuspicious Scope of BusinessUnited Kingdom Investment Advisory License RevokedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:SIBA/L/11/0960

1.58
Score
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