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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

Put away
Selected Conditions
Monetary Authority of SingaporeMAS
Reset
member 14
information disclosure 99+
Regulated

MultiBank Group

Cyprus 10-15 years

Benchmark

A

MAS Retail Forex License
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeMarket Making(MM)Straight Through Processing(STP)Retail Forex License

Regulatory License Number:CMS101174

8.95
Score
Domestic Regulation

OANDA

Australia Above 20 years

Benchmark

AAA

MAS Retail Forex License
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeMarket Making(MM)Retail Forex LicenseHigh potential risk

Regulatory License Number:Unreleased

8.49
Score
Domestic Regulation

FOREX.com

United States Above 20 years

Benchmark

AAA

MAS Retail Forex License
Regulated
Regulated in AustraliaRegulated in JapanRegulated in United KingdomRegulated in United StatesRegulated in CanadaRegulated in SingaporeMarket Making(MM)Retail Forex LicenseHigh potential risk

Regulatory License Number:Unreleased

8.46
Score
Regulated

IG

United Kingdom Above 20 years

Benchmark

D

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

Regulatory License Number:Unreleased

8.26
Score
Regulated

Saxo

Hong Kong Above 20 years
MAS Retail Forex License
Regulated
Regulated in United KingdomRegulated in JapanRegulated in Hong KongRegulated in FranceRegulated in ItalyRegulated in SwitzerlandRegulated in SingaporeRegulated in AustraliaDealing in futures contracts & Leveraged foreign exchange tradingMarket Making(MM)Financial ServiceRetail Forex LicenseCommon Business RegistrationFrance Common Financial Service License RevokedUnited Arab Emirates Common Financial Service License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:Unreleased

8.25
Score
Regulated

Plus500

Cyprus 10-15 years
MAS Retail Forex License
Regulated
Regulated in AustraliaRegulated in JapanRegulated in CyprusRegulated in United KingdomRegulated in New ZealandRegulated in SingaporeMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseHigh potential risk

Regulatory License Number:Unreleased

8.20
Score
Regulated

CMCMarkets

Australia Above 20 years

Benchmark

A

MAS Retail Forex License
Regulated
Regulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in SingaporeRegulated in AustraliaRegulated in GermanyMarket Making(MM)Retail Forex LicenseInvestment Advisory LicenseCommon Financial Service LicenseGermany Retail Forex License RevokedFrance Retail Forex License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:Unreleased

8.00
Score
Regulated

LION

Cayman Islands 5-10 years

Benchmark

AAA

MAS Retail Forex License
Regulated
Regulated in Hong KongRegulated in Cayman IslandsRegulated in SingaporeDealing in futures contractsMarket Making(MM)Retail Forex LicenseHigh potential riskOffshore Regulated

Regulatory License Number:CMS101140

6.71
Score
Regulated

uSMART Group

Hong Kong 1-2 years
MAS Retail Forex License
Regulated
Regulated in Hong KongRegulated in SingaporeCommon Financial Service LicenseRetail Forex LicenseSuspicious OverrunMedium potential risk

Regulatory License Number:CMS101161

6.47
Score
Regulated

Phillip Nova

Singapore Above 20 years
MAS Retail Forex License
Regulated
Regulated in SingaporeRetail Forex License

Regulatory License Number:Unreleased

6.34
Score
Regulated

Blackrock

Hong Kong Above 20 years
MAS Retail Forex License
Regulated
Regulated in Hong KongRegulated in SingaporeRegulated in AustraliaRegulated in United KingdomDealing in futures contractsRetail Forex LicenseInvestment Advisory LicenseSuspicious OverrunHigh potential risk

Regulatory License Number:Unreleased

6.26
Score
Regulated

Moomoo

Malaysia 2-5 years
MAS Retail Forex License
Regulated
Regulated in SingaporeRetail Forex LicenseSuspicious OverrunMedium potential risk

Regulatory License Number:CMS101000

5.64
Score
Regulated

Straits

Hong Kong 5-10 years
MAS Retail Forex License
Regulated
Regulated in SingaporeRetail Forex LicenseHong Kong Dealing in futures contracts RevokedMedium potential risk

Regulatory License Number:Unreleased

4.92
Score
Regulated

StarX Capital Markets

Singapore 2-5 years
MAS Retail Forex License
Regulated
Regulated in SingaporeRetail Forex LicenseMedium potential risk

Regulatory License Number:Unreleased

4.79
Score
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