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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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Financial Sector Conduct AuthorityFSCA
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member 23
information disclosure 1
Regulated

XM

United Kingdom 10-15 years

Benchmark

AAA

FSCA Financial Service
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in BelizeRegulated in SeychellesRegulated in United Arab EmiratesRegulated in South AfricaMarket Making(MM)Retail Forex LicenseFinancial ServiceMT5 Full LicenseSelf-developedMT4 Full LicenseGlobal Business

Regulatory License Number:49976

9.05
Score
Regulated

IUX

Saint Vincent and the Grenadines 5-10 years
FSCA Financial Service
Regulated
Regulated in AustraliaRegulated in South AfricaStraight Through Processing(STP)Financial ServiceMT5 Full LicenseGlobal Business

Regulatory License Number:53103

8.83
Score
Regulated

STARTRADER

Seychelles 10-15 years

Benchmark

AA

FSCA Financial Service
Regulated
Regulated in AustraliaRegulated in SeychellesRegulated in South AfricaMarket Making(MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:52464

8.63
Score
Regulated

CPT Markets

Belize 10-15 years

Benchmark

C

FSCA Financial Service
Regulated
Regulated in United KingdomRegulated in BelizeRegulated in South AfricaMarket Making(MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full License

Regulatory License Number:45954

8.60
Score
Regulated

VT Markets

Australia 5-10 years

Benchmark

AA

FSCA Retail Forex License
Regulated
Regulated in South AfricaRegulated in AustraliaMarket Making(MM)Retail Forex LicenseInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:50865

8.51
Score
Regulated

Exness

Cyprus 10-15 years

Benchmark

A

FSCA Retail Forex License
Regulated
Regulated in CyprusRegulated in United KingdomRegulated in South AfricaRegulated in SeychellesMarket Making(MM)Institution Forex LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:51024

8.30
Score
Regulated

AvaTrade

Ireland 15-20 years

Benchmark

AA

FSCA Retail Forex License
Regulated
Regulated in AustraliaRegulated in JapanRegulated in United Arab EmiratesRegulated in IrelandRegulated in South AfricaRegulated in PolandMarket Making(MM)Retail Forex LicenseStraight Through Processing(STP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:45984

8.29
Score
Regulated

Trive

The Virgin Islands 10-15 years
FSCA Retail Forex License
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:27231

8.12
Score
Regulated

Tickmill

United Kingdom 5-10 years

Benchmark

AAA

FSCA Retail Forex License
Regulated
Regulated in United KingdomRegulated in CyprusRegulated in South AfricaMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessHigh potential risk

Regulatory License Number:49464

7.74
Score
Regulated

DBG Markets

Australia 5-10 years

Benchmark

A

FSCA Retail Forex License
Regulated
Regulated in AustraliaRegulated in South AfricaRegulated in United KingdomMarket Making(MM)Retail Forex LicenseInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessHigh potential risk

Regulatory License Number:41920

7.56
Score
Regulated

Klips

Cyprus 5-10 years
FSCA Retail Forex License
Regulated
Regulated in CyprusRegulated in South AfricaMarket Making(MM)Retail Forex LicenseSuspicious Scope of BusinessMedium potential risk

Regulatory License Number:47742

7.27
Score
Regulated

OnEquity

Seychelles 1-2 years

Benchmark

D

FSCA Financial Service
Regulated
Regulated in SeychellesRegulated in South AfricaRetail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:53187

7.04
Score
Regulated

FXGT.com

Seychelles 5-10 years

Benchmark

D

FSCA Financial Service
Regulated
Regulated in CyprusRegulated in SeychellesRegulated in South AfricaRegulated in VanuatuMarket Making(MM)Financial ServiceRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number:48896

6.73
Score
Regulated

Make Capital

Cayman Islands 5-10 years

Benchmark

C

FSCA Financial Service
Regulated
Regulated in AustraliaRegulated in South AfricaAppointed Representative(AR)Financial ServiceMT4 Full LicenseMT5 Full LicenseRegional Brokers

Regulatory License Number:53179

6.47
Score
Regulated

Velocity Trade

Australia 15-20 years
FSCA Retail Forex License
Regulated
Regulated in United KingdomRegulated in AustraliaRegulated in South AfricaRegulated in New ZealandInstitution Forex LicenseRetail Forex LicenseFinancial Service CorporateSuspicious Scope of BusinessSuspicious OverrunHigh potential risk

Regulatory License Number:43295

6.43
Score
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