Regulation: Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI)
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 Conduct Authority UK FCA, Cyprus Securities and Exchange Commission CySec, Cayman Islands Monetary Authority, Dubai Financial Services Authority, Saint Vincent and the Grenadines