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Global Regulatory Entities

Why is broker regulation important to you as a trader?

The forex market is a giant. Almost 5 trillion dollars’ worth of transactions happens daily.

locked lock forex regulatory entities

With the size this big, you need regulatory protection.

You don’t want unregulated brokers to put your deposit and profits at risk when it comes to withdrawal time.

So, how can you achieve protection?

Simple, by trading with the regulated forex broker.

When you trade with the regulated broker, it adds multiple layers of security.

If a broker meets all of the key conditions and obtains a license from the regulatory body, it signifies that the broker follows standards.

One of the major concerns when trading with unregulated forex brokers is that they are not required to adhere to any recognized standards.
You can’t rule out unethical or illegal activity. If something goes south, you can’t do anything about it.

When choosing a forex broker, you need to take the first step as a trader to check the broker’s regulations.

After all, you wouldn’t give someone claiming to be authentic thousands of dollars, would you?

You might be thinking, “How can I choose a regulated broker”?
Well, it’s not that difficult. Several regulatory bodies help you differentiate regulated from non-regulated brokers.

The most reputable forex regulatory bodies are FCA (Financial Conduct Authority) in the UK, ASIC (Australian Securities and Investments Commission) in Australia, and NFA (National Futures Association) in the US.
Take your time when selecting a broker.

Don’t get caught by bonus offers and a flashy website.

Want to know if your broker is regulated? Just search your chosen broker on the below-mentioned listed regulatory bodies’ websites.

FFAJ Regulatory Entity


By reflecting all the developing funds, FFAJ started working in 1989. FFAJ is an abbreviation for the Financial Futures Association of Japan. This organization was established under the authorization of the Finance Minister according to the Financial Futures Trading Law promulgated in 1988. FFAJ’s main aim is to ensure that investors are protected. Thus, it contributes towards the sound and stable growth of financial futures industries. Moreover, it contributes to the massive rise of futures trading through proper business management within financial futures firms. Introduction By 2020, The FFAJ has 147 member organizations, and it is following its mission as a self-regulatory organization. It merely works for the financial instrument companies and all those registered institutions that operate as financial

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DFSA Regulatory Entity

DFSA Regulatory Entity

DFSA, the Dubai Financial Services Authority, is an independent financial regulatory agency of DIFC. Dubai International Financial Centre is a purpose-built free economic zone in Dubai, United Arab Emirates. The DFSA’s regulatory entity includes credit and banking services, custody and trust services, asset management, collective investment funds, commodities future trading, securities, insurance, international commodities derivatives exchange, Islamic finance, and international equities exchange. DFSA has also registered a delegation of powers from the DIFC ROC, Registrar of Companies. DFSA investigates the activities of companies and partners of DIFC. And when it suspects that the DIFC Companies Law is breached, DFSA pursues remedies available at the registrar by enforcement. Besides the regulatory ancillary and financial services, DFSA enforces and supervises the Counter-Terrorist

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UCRFIN Regulatory Entity


UCRFIN Regulatory Entity (Ukrainian centre for the development of OTC financial instruments and technologies) is a non-profit organisation that works to bring together enterprises that provide forex market services in Ukraine. UCRFIN Goal is to unite the company’s efforts to promote the effective growth of the forex market in Ukraine, including the market’s legal framework and technological foundation. UCRFIN also implements common standards and market ethics for the Forex brokerages and supervises the association members and other market participants to assist their customers in promoting and safeguarding their legal rights and interests before government agency consultative groups and business organisations. UCRFIN history UCRFIN Regulatory Entity (Ukrainian centre for the development of OTC financial instruments and technologies) was established in August

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DMCC Regulatory Entity


The regulatory entity of DMCC is known for its involvement in international trade. It appears to be the world’s top and fastest-growing Free Zone. The main function of the DMCC is to facilitate and promote trade across different commodities and goods. Diamonds, gold, precious metals, food, tea, and industrial materials are all included here. It is now home to some major multinationals and start-ups through which this organisation connects with over 19,000 companies. Dubai Multi Commodities Centre offers world-class services to raise leading infrastructure and introduce a vibrant community they need to fully succeed. Main role, vision & mission Since 2002, DMCC has been working as a government entity. Through Dubai City, they play a major role in enhancing commodity

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MFSA Regulatory Entity


Malta Financial Services Authority- MFSA is the main regulatory body of Malta. It was established in July 2002. The headquarters are in Birkirkara. It replaced its preceding agency Malta Financial Services Centre (MFSC), as the primary financial regulator of the Republic of Malta. MSFA took up responsibilities of the Central Bank of Malta and the Malta Stock Exchange as well. Malta Financial Services Authority (MFSA) administrates investment, insurance, banking, pension and financial markets in Malta. On top of that, it also handles the securities markets in Malta. MFSA ensures a fair and transparent market. The interests of both the consumer and the institutions are kept in mind. As the main regulatory body of Malta, MFSA works to provide a healthier

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BaFin Regulatory Entity

BAFIN Regulatory Entity

A German Financial Authority, Bundesanstalt für Finanzdienstleistungsaufsicht, is abbreviated as BaFin, known as Federal Financial Supervisory Authority. It is located in Germany as an independent federal institution having headquarters in Bonn and Frankfurt. BaFin falls under the supervision of the Federal Ministry of France. BaFin is responsible for 2700 banks, 800 Financial Services institutions and more than 700 insurance undertakings. What is BaFin? BaFin is a popular financial regulator in Germany responsible for the effective stability and integrity of the German Financial System. This regulatory entity was established in 2002 to serve as a primary regulator of financial markets and institutions in Germany. It is also well known by its German name Bundesanstalt für Finanzdienstleistungsaufsicht. It was regulated under the

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FSC Mauritius Regulatory Entity


FSC (Mauritius) Regulatory Entity works as a regulatory body for all global business sectors and non-bank financial services. This body began working in 2001 under the supervision of the Financial Services Act 2007. All businesses that fall under the Insurance Act 2005 and the Private Pension Schemes Act 2012 are regulated, supervised, and licensed. The FSC aims to be the internationally recognized body for sustaining financial development in Mauritius. Their competitiveness and soundness make them the best Financial Services Centre. Main mission The main mission of FSC involves: They promote fairness, transparency, and the development of capital markets and financial institutions in Mauritius. It protects the investors from any crime or scam who have just newly invested in different non-banking

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CIMA Regulatory Entity

CIMA Regulatory Entity

CIMA, the Cayman Islands Monetary Authority, is a primary regulatory entity of Cayman Island financial services and its currency board. The CIMA is responsible for administering and regulating financial services. It guides the government of the Cayman Islands regarding financial regulation matters. CIMA has four areas of responsibility that are monetary, regulatory, advisory, and cooperative. These areas of responsibility manage the currency and evaluation of banknote’s reliability. The supervision and administration of the financial services industry and monitor the policies set against money laundering. Further, the cooperation with the overseas regulatory authorities for fostering supervisory standards globally. And also, it advises the government of the Cayman Islands regarding all the above-discussed activities. CIMA mission and vision The Cayman Island Monetary

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FSA – Japan Regulatory Entity

FSA Regulatory Entity

The Financial Services Agency, FSA, is a Japanese regulatory authority for administering insurance, securities exchange, and banking activities. The Financial Services Authority was launched in July 2000 by the legislation of the Financial Reconstruction Commission through reorganizing the Financial Supervisory Agency, and it headquarters is in Tokyo. The primary responsibility of the Financial Services Agency is to ensure the stability and integrity of the Japanese financial services system. The protection of its insurance policyholders, depositors, and securities investors. It is the regulator of supervision, inspection, transparency, and evaluation of the financial system through the Securities and Exchange Surveillance Commission. It also monitors Japan’s Auditing Oversight Board and Certifies Public Accountants. FSA mission The FSA aims to establish a robust and

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NAUFOR Regulatory Entity


The National Association of Stock Market Participants is an industry-wide, independent self-regulatory organisation. It is a non-profit organisation that is responsible for the regulation of financial markets in Russia. NAUFOR was previously called the Professional Association of Stock Market Participants- PAUFOR. In 1995 the Russian trading system was created based on PAUFOR. Therefore, June 1996 is considered to be the official date on which this self-regulatory organisation was established. The professionals of stock and financial markets must be under the authority of NAUFOR. History of NAUFOR The history of the National Association of Stock Market Participants dates back to 1994. On May 15th, 1994, fifteen participants in the financial markets decided to unite under common collaboration standards. The association called

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