Regulation: Australian Securities and Investment Commission (ASIC) and by the Vanuatu Financial Services Commission
Regulation: Cyprus Securities and Exchange Commission (CySEC), Australian Securities and Investments Commission (ASIC), Financial Services Authority (FSA), British Virgin Islands Financial Services Commission (BVI)
Regulation: The Financial Conduct Authority FCA (United Kingdom), Federal Financial Supervisory Authority FFSA (Germany), Financial Markets Authority F MA (Netherlands)
Regulation: Financial Conduct Authority (FCA) and the Dutch Authority for the Financial Markets (AFM)
Regulation: ASIC Australia, FCA UK, Financial Services Authority in Saint Vincent and the Grenadines
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