Regulation: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK
Regulation: Financial Commission FinaCom, EDR Hong Kong external dispute resolution organization
Regulation: Financial Conduct Authority UK (FCA), Australia Securities and Investments Commission (AFSL)
Regulation: ASIC Australia, FCA UK, Financial Services Authority in Saint Vincent and the Grenadines
Regulation: Financial Conduct Authority (FCA). Additional entity is based in the Cayman Islands which is regulated by the Cayman Islands Monetary Authority (CIMA).