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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.

ASX Regulatory Entity

ASX Regulatory Entity

ASX is an Australian Securities exchange created by the merger of Sydney Features and Australian stock exchanges in July 2006. According to market capitalization, ASX is considered one of the top listed exchange groups in the World. The features of ASX normally operate in globally attractive, well known and liquid Australian financial markets. The motto of ASX is to provide innovative solutions to their users. The ASX utilized modern technology to make their regulatory entity innovative, making the dealings feasible for customers. Also, it adds significant value for their stakeholders. The ASX has several active asset classes and services. The main offering from the company are shares, debt securities, derivatives and commodities. Also, ASX allows services that include trading, settlement,

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SCB Regulatory Entity

SCB Regulatory Entity

SCB is the abbreviation of “The Securities Commission of The Bahamas (SCB).” This sector is working as the main organisation responsible for the regulation and oversight of the financial services industry that falls within the territory of the Bahamas. In 1995, SCB was first introduced under the supervised terms of the Securities Board Act (1995). And now, it has modernized the sector of financial services in the Bahamas. Its current main office is located in the Nassau area of The Bahamas, where it is working under the small staff collaboration of 72 employees working full-time. SCB has grown to a new level in the past few years once the Bahamas’ financial services industry was established. They have even introduced some

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FSPR Regulatory Entity


The Financial Service Providers Register is a regulatory entity that has authority over financial providers, services and products. It plays the role of registering financial businesses or organisations so that the customers can be satisfied with the reliability and credibility of a service provider. The FSPR was introduced to meet Financial Action Task Forces’ recommendations to combat money laundering and the financing of terrorism. It was established under the act of Financial Service Provides (Registrations and Dispute Regulation) in 2008. FSPR registration became compulsory for those providing financial services on 1 December 2010. The FSPR is a searchable register of individuals, businesses and organisations that provide financial services in New Zealand. Its main aim is to prevent money laundering and

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IFSCA Regulatory Entity

IFSCA Regulatory Entity

IFSCA is the abbreviation of International Financial Services Centres Authority, which provides the services to all the purchasers outside the local or domestic economy jurisdiction. This regulatory entity deals with the financial products, the flow of finances, and services across borders. The International Financial Services Centres Authority was introduced under the supervision of the central government. Its primary purpose was to regulate all the International Financial Services Centres (IFSC) financial services with its headquarter in Gandhinagar (Gujarat). Introduction about International Financial Services Centre Authority (IFSCA) Talking about IFSCA, it is deliberately engaged in providing all the Indian corporates with easy access to the global financial markets. It is also aiming to promote and complement the additional development in the financial

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FINANSTILSYNET Regulatory Entity


FINANSTILSYNET (The Financial Supervisory Authority of Norway) Regulatory Entity is an independent government agency responsible for overseeing Norway’s financial sector. It is also in charge of different financial and banking organisations to develop a powerful financial system. The FINANSTILSYNET Regulatory Entity is primarily responsible for licensing and monitoring financial activity in Norway. Moreover, they ensure that the company follows Norwegian government legislation, such as anti-money laundering or counter-terrorist financing legislation. Leading roles and responsibilities of FINANSTILSYNET The primary objective of the FINANSTILSYNET Regulatory Entity is to promote financial stability and enable the markets to operate efficiently. Through regular supervision of markets and enterprises, FINANSTILSYNET can determine whether the markets are functioning perfectly or not. By the term financial stability, we

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FMA New Zealand Regulatory Entity

FMA Regulatory Entity

FMA is the abbreviation of Financial Market Authority. The Financial Markets Authority is playing a significant role in the capital markets and the financial services in New Zealand. In short, it acts as the government agency which is responsible for performing some major financial regulations. It regulates all the participants involved in the financial market, exchanges or the settings, and the enforcement of financial regulations. Financial reporting, enforcing securities, and company law somehow apply to the financial services and the securities markets. It even regulates the securities exchanges and financial advisers and brokers along with issuers and trustees. This might even include the issuers of KiwiSaver and the superannuation schemes. In simple words, FMA and the Reserve Bank of New

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HCMC Regulatory Entity


HCMC, the Hellenic Capital Market Commission, regulates the compliance of financial services firms with capital market laws. Furthermore, it runs its operations through fees paid by supervised entities. Investment firms, mutual fund management firms, portfolio investment companies, real estate investment companies, and financial intermediaries fall under its legislation. Additionally, HCMC supervises companies listed on the Athens Stock Exchange to ensure compliance with capital market regulations. Due to a financial crisis erupting on the Athens exchange in mid-February 2010, short-selling of shares listed on the exchange was banned until June 2010. What is the Hellenic Capital Market Commission? The Hellenic Capital Market Commission became a legal entity in 1966. This agency was established by Law 2324/1995 to ensure that the capital

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BVIFSC Regulatory Entity

BVI Regulatory Entity

BVIFSC is the abbreviation of the British Virgin Islands Financial Services Commission. This commission entity works as the autonomous regulatory authority responsible for supervising, regulating, and inspecting different financial services within the BVI. Different activities are part of the BVIFSC inspection at the financial service. This includes trustee business, insurance investment business, and banking as well as insolvency services. It even accompanies the registration of the companies, as well as limited partnerships and intellectual property. The BVI regulatory entity was introduced in the year 2002. Since 2002, this commission has been accountable for carrying out all those functions that the government handled through the Financial Services Department. Being the financial service regulator, the commission is also accountable for promoting public

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