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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.

ADGM Regulatory Entity

ADGM Regulatory Entity

ADGM is the abbreviation of Abu Dhabi Global Market. It is an award-winning centre working as an international financial entity. The centre is situated in the capital of the United Arab Emirates. Established under the supervision of the UAE Federal Decree, the jurisdiction of ADGM has extended to 114 hectares of the Al Maryah Island. ADGM is based on three central independent authorities named the Registration Authority (RA), the Financial Services Regulatory Authority (FSRA), and ADGM Courts. These three authorities are working together to ensure a positive and friendly environment to operate in line with the best international practices identified by the significant financial centre located worldwide. ADGM started working in 2015, and in just less time, it gained prominent

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IIROC Regulatory Entity


The Investment Industry Regulatory Organization of Canada (IIROC) is an independent self-regulatory organization within Canada. The regulation entity oversees all dealings in Canadian debt and equity markets by investment dealers. While maintaining efficient and competitive capital markets, the IIROC sets high-quality standards for regulation. The IIROC regulates investment industry standards, protects investors, and strengthens market integration entities carrying out specific regulatory responsibilities in several ways. First, the entity sets and enforces the rules regarding dealer firms’ proficiency, business, and financial conduct and their registered employees. Also, IIROC sets and enforces market integrity rules regarding trading activity on equity marketplaces of Canada. Being a self-regulatory organization, IIROC must act honestly, transparently, and fairly to fulfil its mandate. Understanding the IIROC Associated

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ASIC Regulatory Entity

ASIC Regulatory Entity

Defining the term ASIC is an independent Australian Government body that is generally administered and set up under the Australian Securities and Investments Commission Act 2001 (ASIC Act). However, the majority of the work of the ASIC is carried out under the supervision of the Corporations Act. ASIC main role ASIC works as Australia’s integrated corporate and markets, financial services, and consumer credit regulator. The primary role of the ASIC act falls under: It helps maintain, facilitate, and improve the financial system‘s overall performance and the entities involved. Investors and consumers will be able to promote with complete confidence and can participate inside the financial system. It hence administers the law effectively and has minimal procedural requirements. Capable of storing,

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FINRA Regulatory Entity


FINRA stands for “Financial Industry Regulatory Authority”. The US Securities and Exchange Commission is responsible for protecting investors from financial crime. Their goal is to establish and oversee general rules of regulation to achieve this goal. Thus, they follow the guidance that regulates the US broker-dealers’ industry and trading of all financial assets. Structure of FINRA FINRA began operating in 2007. It was formed through the consolidation of the National Association of Securities Dealers (NASD) and serves as the New York Stock Exchange (NYSE). In this consolidation, the dealers and brokers have been governed by a single authority. Thus, it even removes the overlap between two different organizations. FINRA is one of the largest non-profit, non-governmental and self-regulatory organizations in

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VFSC Regulatory Entity


The Vanuatu Financial Services Commission is a regulatory organisation that supervises and regulates Vanuatu’s finance industry. It plays the role of an efficient registry so that the finance industry professionals may be satisfied. VFSC was previously known as the Registrar of Companies and the Official Receivership Department of the Treasury. After independence, it became the Ministry of Finance and Economic Management. The commission was formally established in 1993 under the Vanuatu Financial Services Commission Act No. 35. The VFSC was introduced to provide licenses for financial service corporations. Its main aim is to prevent money laundering and to maintain the reputation of Vanuatu’s financial market. VFSC is responsible for administering the legislation of financial markets in Vanuatu. History of VFSC

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AFD Regulatory Entity

AFD Regulatory Entity

AFD is termed as Association of Forex dealers which is a self-regulatory organization (SRO) of Russia. It mostly brings together the participants (brokers) of the financial market known as Forex. The AFD organization was established at the end of 2015 by Finam Forex as its founder broker. After that, the organization got its license from the CBR. After which, AFD entered the Request group, Trastforeks and VTB 24 Forex also received its license from the Bank of Russia. Association of Forex Dealers Central Bank of Russian Federation accredited association of Forex dealers on October 12, 2015. Thus, AFD became the first official self-regulatory organization that unites all the Russian licensed brokers under its command. Also, AFD is leading another organization

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NFA Regulatory Entity


The National Futures Association is a self-regulatory organisation about the industry. It is an organisation for the US derivatives industry that provides effective regulatory programs. It was founded in 1981 by the Commodity Futures Trading Commission. NFA was made mandatory for anyone operating in the futures market in 1982. Professionals required to be NFA registered include individuals or firms conducting business in the retail or futures industry. As a self-regulatory regime, NFA mandated firms and individuals in retail or derivatives markets to be members of the NFA. Therefore, the professionals involved in the retail forex, derivatives, or futures markets have to be NFA registered. The NFA may take disciplinary action against members in breach of these rules. History of NFA

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SFSA Regulatory Entity


SFSA stands for Seychelles Financial Services Authority. This regulatory entity supervises non-bank financial services located in Seychelles. The Financial Services Authority Act (2013) coordinates its activities. SFSA has a wide range of functions and responsibilities to perform while continuously regulating financial services. We all know that Seychelles is the main destination for performing offshore financial services. And therefore, numerous capital market companies make their way to this destination for high growth. SFSA has a major role to play in the sector of non-bank financial services. According to the official website, Seychelles is positioning itself to become a leading centre of financial services. By developing and applying sound regulations, this is made possible. To facilitate the growth of non-bank financial services,

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CBR Regulatory Entity

CBR Regulatory Entity

The Central Bank of Russia is the country’s institution responsible for developing the state’s financial and monetary policy, and it has the right to regulate money and banking activities. The CBR is also in charge of licensing banking institutions, supervising their conduct, and even revoking the license if their behaviour is not as good as expected by the institution. The Russian economy, largely dependent on the exportation of oil, machines, metal, all kinds of manufactured products and resources. The Forex market is very important because, after the fall of the Soviet Union, the Russian Federation continued to use the Ruble as its currency. This way, when selling its products to other countries, the Russian federation receives mostly Euros and Dollars

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FSMA Regulatory Entity


The Financial Services and Markets Authority is the main agency for financial regulation in Belgium. As a supervisory body, FSMA works to provide an unbiased and transparent financial market. Furthermore, it ensures that all financial consumers are treated fairly. In addition to that, the Financial Services and Markets Authority makes sure that the companies involved provide complete and correct information. It is crucial for keeping the financial markets in order. Moreover, setting financial laws and ensuring their compliance is a part of FSMA’s duty as well. It supervises financial products, supplementary pensions, and financial service providers and works to educate financial consumers. FSMA mission FSMA aims to establish a strong and reliable financial market system in Belgium. Furthermore, the regulatory body aspires

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