Regulation: Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI)
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: US Securities and Exchange Commission and the Commodity Futures Trading Commission
Regulation: Financial Commission FinaCom, EDR Hong Kong external dispute resolution organization
Regulation: Financial Conduct Authority UK (FCA), Australia Securities and Investments Commission (AFSL)
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). 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