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