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: US Commodity Futures Trading Commission CFTC, National Futures Association NFA, FCA (UK), ASIC (Australia), ILLROC (Canada), SFC (Hong Kong), FFAJ (Japan)
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 Conduct Authority (FCA) and the Dutch Authority for the Financial Markets (AFM)
Regulation: Financial Conduct Authority (FCA). Additional entity is based in the Cayman Islands which is regulated by the Cayman Islands Monetary Authority (CIMA).