Forex
Regulation: Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI)
Regulation: SCA Securities and Commodities Authority Abu Dhabi, DED Department of Economic Development Abu Dhabi
Regulation FSCA (Financial Sector Conduct Authority of South Africa) and the FCA (Financial Conduct Authority of Seychelles)
Regulation: Australian Securities & Investment Commission (ASIC), Investment Industry Regulatory Organization of Canada (IIROC), Monetary Authority of Singapore (MAS), Financial Markets Authority (FMA) - New Zealand, and the Financial Conduct Authority (FCA).
Regulation: Central Bank of Ireland, ASIC, FSCA, Japan, Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA) Cyprus Securities and Exchange Commission, Israel Securities Authority
Regulation: US Securities and Exchange Commission and the Commodity Futures Trading Commission
Regulation: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK
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: 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)
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: 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 Conduct Authority (FCA). Additional entity is based in the Cayman Islands which is regulated by the Cayman Islands Monetary Authority (CIMA).
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: Financial Conduct Authority UK (FCA), Australian Securities and Investments Commission (ASIC), Financial Sector Conduct Authority South Africa (FSCA)
