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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 Services CommissionFSC
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member 14
information disclosure 22
Regulated

XM

United Kingdom 10-15 years

Benchmark

AAA

FSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in CyprusRegulated in BelizeRegulated in SeychellesRegulated in United Arab EmiratesRegulated in South AfricaMarket Making(MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:000261/397

9.05
Score
Regulated

FBS

Belize 5-10 years

Benchmark

B

FSC Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in CyprusRegulated in BelizeMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:000102/460

8.77
Score
Regulated

CPT Markets

Belize 10-15 years

Benchmark

C

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

Regulatory License Number:000314/126

8.60
Score
Regulated

Windsor Brokers

Cyprus Above 20 years

Benchmark

B

FSC Retail Forex License
Offshore Regulated
Regulated in CyprusRegulated in BelizeRegulated in SeychellesMarket Making(MM)Retail Forex LicenseMT4 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number:Unreleased

7.11
Score
Regulated

RoboForex

Belize 10-15 years

Benchmark

C

FSC Retail Forex License
Offshore Regulated
Regulated in BelarusRegulated in CyprusRegulated in BelizeMarket Making(MM)Retail Forex LicenseMT4 Full LicenseWhite label MT5Global BusinessUnited Kingdom European Authorized Representative (EEA) RevokedHigh potential riskOffshore Regulated

Regulatory License Number:IFSC/60/271/TS/17

6.30
Score
Offshore Regulated

Axiory

Belize 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseMT5 Full LicenseWhite label MT4Regional BrokersMedium potential riskOffshore Regulated

Regulatory License Number:IFSC/60/255/TS/15

6.08
Score
Offshore Regulated

AGM

Belize 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseSuspicious Scope of BusinessMedium potential riskOffshore Regulated

Regulatory License Number:IFSC/60/448/18

5.09
Score
Offshore Regulated

GENETRADE

Belize 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseMT4 Full LicenseHigh potential riskOffshore Regulated

Regulatory License Number:IFSC/60/366/TS

3.36
Score
Offshore Regulated

BelFX

Belize 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated

Regulatory License Number:IFSC/60/260/TS/17

2.64
Score
Offshore Regulated

FX Choice

Belize 5-10 years

Benchmark

B

FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseHigh potential riskOffshore Regulated

Regulatory License Number:IFSC/60/191/TS/18

2.60
Score
Offshore Regulated

Scope Markets

Belize 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated

Regulatory License Number:IFSC/60/373/BCA/19

2.58
Score
Offshore Regulated

FPM

Belize 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated

Regulatory License Number:IFSC/60/487/TS/19

2.55
Score
Offshore Regulated

ARVIS.FX

Belize 5-10 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseMT4 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number:000307/19

2.34
Score
Offshore Regulated

Invest Markets

Belize 2-5 years
FSC Retail Forex License
Offshore Regulated
Regulated in BelizeRetail Forex LicenseHigh potential riskOffshore Regulated

Regulatory License Number:000307/19

1.47
Score
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