Regulation: US Securities and Exchange Commission and the Commodity Futures Trading Commission
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: Cyprus Securities and Exchange Commission (CySEC), Australian Securities and Investments Commission (ASIC), Financial Services Authority (FSA), British Virgin Islands Financial Services Commission (BVI)
Regulation: The Financial Conduct Authority FCA (United Kingdom), Federal Financial Supervisory Authority FFSA (Germany), Financial Markets Authority F MA (Netherlands)
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