Global Broker Regulation & Inquiry App
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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

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

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Selected Conditions
Financial Sector Conduct AuthorityFSCA
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information disclosure 0
Regulated

FXCM

United Kingdom Above 20 years

Benchmark

B

FSCA Financial Service
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in IsraelMMFin. svc.Retail FXMT4 Full LicenseSelf-developedGlobal Business

Regulatory License Number:46534

9.45
Score
Regulated

XM

Cyprus 10-15 years

Benchmark

AAA

FSCA Financial Service
Regulated
Regulated in AustraliaRegulated in CyprusRegulated in BelizeRegulated in SeychellesRegulated in United Arab EmiratesRegulated in South AfricaMMRetail FXFin. svc.MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:49976

9.04
Score
Regulated

VT Markets

Australia 5-10 years

Benchmark

AA

FSCA Retail Forex License
Regulated
Regulated in South AfricaRegulated in AustraliaMMRetail FXARInv. advsyMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:50865

8.64
Score
Regulated

Exness

Cyprus 10-15 years

Benchmark

C

FSCA Retail Forex License
Regulated
Regulated in CyprusRegulated in United KingdomRegulated in South AfricaRegulated in SeychellesMMInstitution FXEEARetail FXMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:51024

8.38
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 IsraelRegulated in PolandMMRetail FXSTPMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:45984

8.30
Score
Regulated

CPT Markets

Belize 5-10 years

Benchmark

A

FSCA Financial Service
Regulated
Regulated in United KingdomRegulated in BelizeRegulated in South AfricaMMRetail FXFin. svc.MT4 Full LicenseMT5 Full License

Regulatory License Number:45954

8.21
Score
Regulated

Tickmill

United Kingdom 5-10 years

Benchmark

AA

FSCA Retail Forex License
Regulated
Regulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in MalaysiaMMRetail FXSTPMT4 Full LicenseMT5 Full LicenseGlobal BusinessHigh potential risk

Regulatory License Number:49464

7.80
Score
Regulated

Klips

Cyprus 5-10 years
FSCA Retail Forex License
Regulated
Regulated in CyprusRegulated in South AfricaMMRetail FXSuspicious Scope of BusinessMedium potential risk

Regulatory License Number:47742

7.20
Score
Regulated

Velocity Trade

Australia 15-20 years
FSCA Retail Forex License
Regulated
Regulated in United KingdomRegulated in AustraliaRegulated in South AfricaRegulated in New ZealandSTPInstitution FXRetail FXFSP corpMT4 Full LicenseRegional BrokersSuspicious OverrunHigh potential risk

Regulatory License Number:43295

6.35
Score
Regulated

Investec

South Africa 15-20 years
FSCA Retail Forex License
Regulated
Regulated in South AfricaRetail FXGlobal BusinessMedium potential risk

Regulatory License Number:11750

5.83
Score
Regulated

Peresec

South Africa 15-20 years
FSCA Retail Forex License
Regulated
Regulated in South AfricaRetail FXMedium potential risk

Regulatory License Number:18826

5.65
Score
Regulated

IUX

Saint Vincent and the Grenadines 2-5 years
FSCA Financial Service
Regulated
Regulated in South AfricaFin. svc.MT5 Full LicenseRegional Brokers

Regulatory License Number:53103

5.43
Score
Regulated

MALEYAT

United Arab Emirates 2-5 years
FSCA Retail Forex License
Regulated
Regulated in South AfricaRetail FXWhite label MT5Regional Brokers

Regulatory License Number:51598

5.27
Score
Regulated

Consilium

South Africa 15-20 years
FSCA Retail Forex License
Regulated
Regulated in South AfricaRetail FXSuspicious Scope of BusinessHigh potential risk

Regulatory License Number:5654

3.29
Score
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