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: 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: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK
Regulation: Financial Commission FinaCom, EDR Hong Kong external dispute resolution organization
Regulation: Australian Securities and Investment Commission (ASIC) and by the Vanuatu Financial Services Commission
Regulation: South African Financial Sector Conduct Authority (FSCA), Cyprus Securities and Exchange Commission (CySEC)