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

Put away
Selected Conditions
The Financial Industry RegulatoryAuthorityFINRA
Financial Crimes Enforcement NetworkFinCEN
National Futures AssociationNFA
Reset
member 33
blacklist 17
information disclosure 17
Domestic Regulation

IG

United Kingdom Above 20 years

Benchmark

A

NFA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in FranceRegulated in New ZealandRegulated in SingaporeRegulated in United Arab EmiratesMMSTPRetail FXMT4 Full LicenseGlobal BusinessHigh potential risk

Regulatory License Number:0509630

8.49
Score
Domestic Regulation

FOREX.com

United States 15-20 years

Benchmark

AAA

NFA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in JapanRegulated in United KingdomRegulated in United StatesRegulated in CanadaRegulated in SingaporeMMRetail FXMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:0339826

8.46
Score
Domestic Regulation

OANDA

Australia Above 20 years

Benchmark

AAA

NFA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeMMRetail FXMT4 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:0325821

8.36
Score
Domestic Regulation

SMART BALANCE

United Kingdom 1-2 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto

Regulatory License Number:31000257328052

7.37
Score
Domestic Regulation

NABDG

United States Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto

Regulatory License Number:31000268954364

7.25
Score
Domestic Regulation

Doo Prime

Singapore 5-10 years

Benchmark

AA

FINRA Financial Service
Regulated
Regulated in SeychellesRegulated in United StatesRegulated in MalaysiaRegulated in VanuatuRegulated in AustraliaFin. svc.STPRetail FXInv. advsyMT4 Full LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulatory

Regulatory License Number:24409 / SEC: 8-41551

7.01
Score
Domestic Regulation

NEWRGY IMEX

Canada Within 1 year
FinCEN Crypto-Licence
Regulated
NFA Common Financial Service License
General Registration
Regulated in United StatesCrypto

Regulatory License Number:31000246587446

6.98
Score
Domestic Regulation

ManCu

Australia Within 1 year
FinCEN Crypto-Licence
Regulated
NFA Common Financial Service License
General Registration
Regulated in United StatesCrypto

Regulatory License Number:31000264986754

6.97
Score
Domestic Regulation

LKLEE

United States Within 1 year
FinCEN Crypto-Licence
Regulated
NFA Common Financial Service License
General Registration
Regulated in United StatesCrypto

Regulatory License Number:31000273101721

6.90
Score
Domestic Regulation

Hope Fluent

Saint Lucia Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesRegulated in AustraliaCryptoARSuspicious Scope of BusinessMedium potential risk

Regulatory License Number:31000266709740

6.64
Score
Domestic Regulation

FINOWIZ

Seychelles 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCryptoMT5 Full LicenseRegional Brokers

Regulatory License Number:31000251040869

6.59
Score
Domestic Regulation

Bovei

United Kingdom Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesRegulated in AustraliaCryptoARSuspicious Scope of BusinessMedium potential risk

Regulatory License Number:31000273101708

6.58
Score
Domestic Regulation

BESTONFX

Hong Kong China 1-2 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCryptoMT4 Full LicenseGlobal Business

Regulatory License Number:31000237824049

6.45
Score
Domestic Regulation

MBFX

United Kingdom 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCryptoMT5 Full LicenseRegional Brokers

Regulatory License Number:31000248383904

6.35
Score
Domestic Regulation

WINGO

Comoros 1-2 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCryptoMT5 Full LicenseRegional Brokers

Regulatory License Number:31000253973445

6.34
Score
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