Regulation: Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI)
Regulation: Central Bank of Ireland, ASIC, FSCA, Japan, Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA) Cyprus Securities and Exchange Commission, Israel Securities Authority
Regulation: US Securities and Exchange Commission and the Commodity Futures Trading Commission
Regulation: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK
Regulation: Financial Services Authority FCA, Dubai Financial Service Authority DFSA, The Central Bank of Lebanon BDL, Cyprus Securities and Exchange Commission CySEC and Labuan International Business and Financial Centre LFSA Malaysia