Regulation: MFSA in Malta, BaFin The Federal Financial Supervisory Authority Germany, ACP The French Prudential Supervisory Authority, The Comisión Nacional del Mercado de Valores (CNMV) Spain, Danish FSA
Regulation: Financial Conduct Authority UK FCA, VFSC Vanuatu, Cayman Islands Monetary Authority (CIMA), Securities Investment Business Law (SIBL)
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: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK