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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
Financial Conduct AuthorityFCA
Reset
Member 99+
information disclosure 99+
Regulated

FXCM

United Kingdom Above 20 years

Benchmark

AA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Making(MM)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal Business

Regulatory License Number:217689

9.44
Score
Regulated

EC Markets

United Kingdom 10-15 years

Benchmark

C

FCA Straight Through Processing(STP)
Regulated
Regulated in AustraliaRegulated in New ZealandRegulated in United KingdomRegulated in SeychellesMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full License

Regulatory License Number:571881

9.05
Score
Regulated

Trade Nation

United Kingdom 10-15 years

Benchmark

AAA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in SeychellesRegulated in South AfricaRegulated in BahamasMarket Making(MM)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number:525164

9.01
Score
Regulated

ATFX

United Kingdom 5-10 years

Benchmark

B

FCA Institution Forex License
Regulated
Regulated in AustraliaRegulated in Hong KongRegulated in United KingdomRegulated in CyprusRegulated in United Arab EmiratesMarket Making(MM)Leveraged foreign exchange tradingInstitution Forex LicenseStraight Through Processing(STP)Investment Advisory LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:760555

8.92
Score
Regulated

Vantage

Australia 10-15 years

Benchmark

AAA

FCA Straight Through Processing(STP)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in Cayman IslandsRegulated in South AfricaRegulated in VanuatuMarket Making(MM)Straight Through Processing(STP)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:590299

8.65
Score
Regulated

CPT Markets

Belize 10-15 years

Benchmark

C

FCA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in BelizeRegulated in South AfricaMarket Making(MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full License

Regulatory License Number:606110

8.61
Score
Domestic Regulation

OANDA

Australia Above 20 years

Benchmark

AAA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:542574

8.49
Score
Domestic Regulation

FOREX.com

United States Above 20 years

Benchmark

AAA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in JapanRegulated in United KingdomRegulated in United StatesRegulated in CanadaRegulated in SingaporeMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:446717

8.46
Score
Regulated

Taurex

United Kingdom 5-10 years

Benchmark

B

FCA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in SeychellesMarket Making(MM)Retail Forex LicenseMT4 Full LicenseWhite label MT5Global BusinessMedium potential riskOffshore Regulated

Regulatory License Number:816055

8.40
Score
Regulated

Spreadex

United Kingdom Above 20 years
FCA Market Making(MM)
Regulated
Regulated in United KingdomMarket Making(MM)Self-developedGlobal Business

Regulatory License Number:190941

8.33
Score
Regulated

Exness

Cyprus 10-15 years

Benchmark

A

FCA Institution 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:730729

8.30
Score
Regulated

Axi

Australia 15-20 years

Benchmark

AA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in New ZealandRegulated in United Arab EmiratesMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseWhite label MT5Global BusinessHigh potential risk

Regulatory License Number:466201

8.27
Score
Regulated

HFM

Cyprus 10-15 years

Benchmark

D

FCA Straight Through Processing(STP)
Regulated
Regulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in SeychellesMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:801701

8.26
Score
Regulated

Saxo

Hong Kong Above 20 years
FCA Market Making(MM)
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 RegistrationGlobal BusinessFrance Common Financial Service License RevokedUnited Arab Emirates Common Financial Service License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:551422

8.25
Score
Regulated

IG

United Kingdom Above 20 years

Benchmark

D

FCA Market Making(MM)
Regulated
FCA Investment Advisory License
Over-Operation
Regulated in AustraliaRegulated in JapanRegulated in New ZealandRegulated in SingaporeRegulated in United Arab EmiratesRegulated in South AfricaRegulated in United KingdomRegulated in GermanyMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseFinancial Service CorporateInvestment Advisory LicenseCommon Financial Service LicenseMT4 Full LicenseGlobal BusinessNew Zealand Market Making(MM) RevokedAustralia Market Making(MM) RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:195355

8.23
Score
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