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


Regulation: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK

Regulation: FCA Financial Conduct Authority United Kingdom, CySEC Cyprus Securities and Exchange Commission, FSCA Financial Sector Conduct Authority South Africa, SCB Securities Commission of Bahamas 

Regulation: no

Regulation: Cysec, MiFID, FCA, BaFin, HCMC

Regulation: VFSC Vanuatu, FSCA South Africa

Regulation: Federal Agency for Financial Services Supervision (BaFin)

Regulation: ASIC Australia

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

Regulation: US Securities and Exchange Commission and the Commodity Futures Trading Commission

Regulation: ASIC (Australia), FSC (Mauritius)

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

Regulation: International Financial Services Commission of Belize

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: Financial Services Authority Seychelles FSA

Regulation: MAS Singapore

Regulation: not regulated

Regulation: Financial Conduct Authority UK (FCA), Financial Services Commission of Mauritius FSC, Financial Services Authority of Labuan LFSA, Financial Services Authority of Saint Vincent and the Grenadines SVGFSA, Financial Sector Conduct Authority (FSCA) of South Africa

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

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

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