Wire transfer

Regulation: Mauritius Financial Services Commission FSC

Regulation: Cyprus Securities and Exchange Commission Cysec

Regulation: not regulated

Regulation: Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI)

 

HFM

Regulation: FCA Financial Conduct Authority (United Kingdom), DFSA Dubai Financial Services Authority, SCA Financial Sector Conduct Authority (South Africa), FSA Financial Services Authority (Seychelles), CMA Capital Markets Authority (Kenya)

Regulation: not regulated

Regulation: no

Regulation: NO

Regulation: FXDD Europe licensed by Malta Financial Services Authority (MFSA)

Regulation: Financial Services Authority (FSA)

Regulation: ASIC (Australia), Financial Services Authority (FSA) in Seychelles, Financial Services Commission in Mauritius, Mwali International Services Authority (MISA), First Prudential Markets Ltd - authorized by CySEC (Cyprus)

Regulation: no

Regulation: Financial Conduct Authority (FCA) United Kingdom, Financial Sector Conduct Authority (FSCA) South Africa, Belize International Financial Services Commission

Regulation: Cyprus Securities and Exchange Commission CySEC

Regulation:  Financial Conduct Authority (FCA) and the Dutch Authority for the Financial Markets (AFM)

Regulation: Financial Conduct Authority FCA

Regulation: Financial Conduct Authority UK FCA

Regulation: Financial Conduct Authority (FCA). Additional entity is based in the Cayman Islands which is regulated by the Cayman Islands Monetary Authority (CIMA).

Regulation: International Financial Services Commission of Belize

This broker is not regulated

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

Regulation: Cyprus Securities Exchange Commission (CYSEC)

Regulation: Central Bank of UAE

Regulation: not regulated

Regulation: CySEC Cyprus, Financial Service Commission (FSC) in Mauritius

Regulation: Vanuatu Financial Services Commission (VFSC)

Regulation: Hellenic Capital Market Commission HCMC Greece, Financial Sector Conduct Authority FSCA South Africa

Regulation: ASIC Australia, Financial Conduct Authority FCA UK

Regulation: CBR (Russia)

Regulation: CySEC

Regulation: CySEC Cyprus, FSA St Vincent, FSCA Financial Sector Conduct Authority South Africa

Regulation: UK by the Financial Conduct Authority FCA , Australian Securities and Investments Commission ASIC, Cysec Cyprus, Financial Sector Conduct Authority South Africa FSCA

Regulation: ASIC Australia, VFSC Vanuatu

Regulation: US Commodity Futures Trading Commission CFTC, National Futures Association NFA, FCA (UK), ASIC (Australia), ILLROC (Canada), SFC (Hong Kong), FFAJ (Japan)

XTB

Regulation: CNMV (Spain), FCA Financial Conduct Authority United Kingdom , FSA (Poland), International Financial Services Commission in Belize

Regulation: IFSC (Belize)

Regulation: Labuan Financial Services Authority LFSA, Australian Securities Investment Commission ASIC

Regulation: IFSC

Regulation: Cyprus Securities and Exchange CySec

Regulation: CySec and VFCS

Regulation: Saint Vincent and the Grenadines

Regulation: U.S. Securities and Exchange Commission (SEC), Australian Securities and Investment Commission (ASIC), Monetary Authority of Singapore (MAS)

Regulation: Malta Financial Services Authority

Regulation: not regulated

Regulation: Danish Financial Supervisory Authority, ASIC, Banque de France, FCA UK, SFC Hong Kong, Japanese Financial Services Agency, Dubai Financial Services Authority, FSB South Africa, CMBT Turkey, Monetary Authority of Singapore, Swiss Federal Banking Commission, Bank of France

Regulation: not regulated

Regulation: FSA of St. Vincent and the Grenadines

Regulation: not regulated

Regulation: not regulated

Regulation: not regulated

Regulation: FSC Mauritius Financial Services Commission, FSA Seychelles Financial Services Authority

Regulation:  FCA in the UK, CIRO in Canada, and ASIC in Australia

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: SCA Securities and Commodities Authority Abu Dhabi, DED Department of Economic Development Abu Dhabi

Regulation: Financial Services Authority Seychelles FSA

Regulation: ASIC in Australia, BaFin in Germany, CIMA in the Cayman Islands, Cysec Cyprus, FSC in the British Virgin Islands, FMA in Austria, MAS Singapore, VFSC Vanuatu

Regulation: ASIC Australian Securities and Investments Commission, CIMA Cayman Islands Monetary Authority, FSC Financial Services Commission Mauritius 

Regulation: Australian Securities and Investment Commission ASIC

Regulation: Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (“CySEC”),  Australian Securities and Investments Commission (“ASIC”), Financial Sector Conduct Authority (“FSCA”), Saint Vincent and The Grenadines (“SVG”)

Regulation: not regulated

Regulation: not regulated

Regulation: not regulated

Regulation:  FCA

Regulation: not regulated

Regulation: MAS Singapore

Regulation: Vanuatu Financial Services Commission (VFSC)

Regulation: not regulated

Regulation: Cyprus Securities and Exchange Commission CySEC, British Virgin Islands’ Financial Services Commission BVI

Regulation: Financial Conduct Authority FCA UK, Cyprus Securities and Exchange Commission Cysec, Cayman Islands Monetary Authority CIMA, Dubai Financial Services Authority DFSA, Saint Vincent and the Grenadines VGFSA

Regulation: FinaCom Financial Commission Russia

Regulation: Australian Financial Services License (ASIC),  Vanuatu (VFSC)

Regulation: Vanuatu Financial Services Commission VFSC

Regulation: Cyprus Securities and Exchange Commission CySEC

Regulation: FCA Financial Conduct Authority United Kingdom

Regulation: Financial Conduct Authority United Kingdom (FCA), Australia Securities and Investments Commission (ASIC)

Regulation: Saint Vincent & the Grenadines

Regulation: Financial Conduct Authority (FCA) UK, Canadian Investment Regulatory Organization (CIRO), Australian Securities and Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC), National Bank of the Republic of Belarus (NBRB), Financial Services Commission, Mauritius (FSC)

Regulation: Seychelles Financial Services Authority (FSA)

FBS

Regulation: IFSC (Belize)

Regulation: MFSA Malta and CySEC Cyprus

Regulation: not regulated

Regulation: Securities Commission of The Bahamas SCB, Australian Securities and Investments Commission ASIC, Financial Conduct Authority FCA United Kingdom, Cyprus Securities and Exchange Commission CySEC

Regulation: Cyprus Securities and Exchange Commission (CySEC), Australian Securities and Investments Commission (ASIC), Financial Services Authority (FSA), British Virgin Islands by the Financial Services Commission (FSC)

Regulation: no regulation

Regulation: The Financial Conduct Authority FCA (United Kingdom), Federal Financial Supervisory Authority FFSA (Germany), Financial Markets Authority FMA (Netherlands)

Regulation: FCA (Financial Conduct Authority)

Regulation: not regulated

Regulation FSCA (Financial Sector Conduct Authority of South Africa) and the FCA (Financial Conduct Authority of Seychelles)

Regulation: not regulated

Regulation: Cyprus Securities and Exchange Commission CySEC

Regulation: Malta Financial Services Authority MFSA

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