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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

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
Taipei ExchangeTPEx
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member 18
information disclosure 0
Regulated

SinoPac

Hong Kong China 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanRegulated in Hong Kong ChinaSecuritiesFutures contractsSuspicious Scope of BusinessMedium potential risk

Regulatory License Number：Unreleased

7.75
Score
Regulated

The Capital Group

China Taiwan 5-10 years
TPEx Dealing in futures contracts & Leveraged foreign exchange trading
Regulated
Regulated in China TaiwanFutures & leveraged FXMedium potential risk

Regulatory License Number：Unreleased

7.30
Score
Regulated

Yuanta Futures

China Taiwan 5-10 years
TPEx Dealing in futures contracts & Leveraged foreign exchange trading
Regulated
Regulated in China TaiwanFutures & leveraged FXMedium potential risk

Regulatory License Number：Unreleased

7.29
Score
Regulated

Cathay Futures

China Taiwan 5-10 years
TPEx Dealing in futures contracts & Leveraged foreign exchange trading
Regulated
Regulated in China TaiwanFutures & leveraged FXMedium potential risk

Regulatory License Number：Unreleased

7.23
Score
Regulated

HUA NAN SECURITIES

China Taiwan 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.23
Score
Regulated

First Securities

China Taiwan 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.23
Score
Regulated

Taishin Securities

China Taiwan 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.23
Score
Regulated

MasterLink Securities

China Taiwan 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.23
Score
Regulated

Oriental Securities Corporation

China Taiwan 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.23
Score
Regulated

E.SUN Securities

China Taiwan 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.23
Score
Regulated

KGI FUTURES

China 5-10 years
TPEx Dealing in futures contracts & Leveraged foreign exchange trading
Regulated
Regulated in China TaiwanFutures & leveraged FXSuspicious Scope of BusinessMedium potential risk

Regulatory License Number：Unreleased

7.22
Score
Regulated

Mega Securities

China Taiwan 5-10 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.22
Score
Regulated

Fubon Securities

Hong Kong China 2-5 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesSuspicious Scope of BusinessMedium potential risk

Regulatory License Number：Unreleased

7.20
Score
Regulated

CTBC SECURITIES

China Taiwan 2-5 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.12
Score
Regulated

IBF Securities

China Taiwan 2-5 years
TPEx Dealing in securities
Regulated
Regulated in China TaiwanSecuritiesMedium potential risk

Regulatory License Number：Unreleased

7.12
Score
>
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 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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