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: US Commodity Futures Trading Commission CFTC, National Futures Association NFA, FCA (UK), ASIC (Australia), ILLROC (Canada), SFC (Hong Kong), FFAJ (Japan)
Regulation: Australian Securities and Investment Commission (ASIC) and by the Vanuatu Financial Services Commission
Regulation: Financial Conduct Authority UK (FCA), Australian Securities and Investments Commission (ASIC), Financial Sector Conduct Authority South Africa (FSCA)