Regulation: Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI)
Regulation: Financial Conduct Authority UK FCA, Cyprus Securities and Exchange Commission CySec, Cayman Islands Monetary Authority, Dubai Financial Services Authority, Saint Vincent and the Grenadines
Regulation: Financial Commission FinaCom, EDR Hong Kong external dispute resolution organization
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).