Global Broker Regulation & Inquiry App
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All Regulators

The Financial Industry RegulatoryAuthorityFINRA

Financial Crimes Enforcement NetworkFinCEN

National Futures AssociationNFA

Securities and Futures Commission of Hong KongSFC

Australia Securities & Investment CommissionASIC

Financial Services AgencyFSA

Financial Conduct AuthorityFCA

National Commission for Companies and the Stock ExchangeCONSOB

Central Bank of RussiaCBR

Cyprus Securities and Exchange CommissionCYSEC

Federal Financial Supervisory AuthorityBaFin

The Autorité des Marchés FinanciersAMF

China Financial Futures ExchangeCFFEX

Swiss Financial Market Supervisory AuthorityFINMA

Financial Markets AuthorityFMA

The Chinese Gold & Silver Exchange SocietyCGSE

National Bank of the Republic of BelarusNBRB

Financial Sector Conduct AuthorityFSCA

Taipei ExchangeTPEx

Securities and Futures BureauSFB

Canadian Investment Regulatory OrganizationCIRO

Central Bank of IrelandCBI

Bank of LithuaniaLB

Securities and Exchange CommissionSEC

Monetary Authority of SingaporeMAS

Mwali International Services AuthorityMISA

Czech national bankCNB

The Securities Commission MalaysiaSCM

Labuan Financial Services AuthorityLFSA

Comisión Nacional del Mercado de valoresCNMV

Jakarta Futures ExchangeJFX

Securities and Commodities AuthoritySCA

The Financial Services CommissionFSC

Malta Financial Services AuthorityMFSA

Abu Dhabi Global MarketADGM

Dubai Financial Services AuthorityDFSA

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian PerdaganganBAPPEBTI

Capital Markets Authority LEBANONCMA

The Israel Securities AuthorityISA

Indonesia Commodity and Derivatives ExchangeICDX

Portuguese Securities Market CommissionCMVM

Vanuatu Financial Services CommissionVFSC

The Securities Commission of The BahamasSCB

Cayman Islands Monetary AuthorityCIMA

Financial Services CommissionFSC

Financial Transactions and Reports Analysis Centre of CanadaFINTRAC

The Capital Market CommissionSCMN

British Virgin Islands Financial Services CommissionFSC

Anjouan Offshore Finance AuthorityAOFA

The Financial Supervision AuthorityFSA

Polish Financial Supervision AuthorityKNF

Securities and Exchange Regulator of CambodiaSERC

Financial Services AuthorityFSA

The Seychelles Financial Services AuthorityFSA

The Astana Financial Services AuthorityAFSA

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Selected Conditions
Labuan Financial Services AuthorityLFSA
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member 42
information disclosure 0
Regulated

LIRUNEX

Cyprus 5-10 years

Benchmark

A

LFSA Straight Through Processing(STP)
Regulated
Regulated in GermanyRegulated in FranceRegulated in CyprusRegulated in MalaysiaRegulated in SpainSTPRetail FXMT4 Full LicenseRegional Brokers

Regulatory License Number:MB/20/0050

8.26
Score
Regulated

Tickmill

United Kingdom 5-10 years

Benchmark

AAA

LFSA Straight Through Processing(STP)
Regulated
Regulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in MalaysiaMMRetail FXSTPMT4 Full LicenseMT5 Full LicenseGlobal BusinessHigh potential risk

Regulatory License Number:MB/18/0028

7.80
Score
Regulated

J.P. Morgan

Hong Kong China Above 20 years
LFSA Market Making(MM)
Regulated
Regulated in Hong Kong ChinaRegulated in MalaysiaFutures contractsMMSelf-developedGlobal Business

Regulatory License Number:Unreleased

7.47
Score
Regulated

MUFG

Japan Above 20 years
LFSA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in MalaysiaMMGlobal BusinessHigh potential risk

Regulatory License Number:Unreleased

7.24
Score
Regulated

Hirose Financial

United Kingdom 10-15 years
LFSA Straight Through Processing(STP)
Regulated
Regulated in United KingdomRegulated in MalaysiaSTPWhite label MT4Self-developedRegional BrokersMedium potential risk

Regulatory License Number:MB/15/0006

7.06
Score
Domestic Regulation

Doo Prime

Singapore 5-10 years

Benchmark

AA

LFSA Straight Through Processing(STP)
Regulated
Regulated in SeychellesRegulated in United StatesRegulated in MalaysiaRegulated in VanuatuRegulated in AustraliaFin. svc.STPRetail FXInv. advsyMT4 Full LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulatory

Regulatory License Number:MB/23/0108

7.01
Score
Regulated

AIMS

Australia 5-10 years

Benchmark

B

LFSA Straight Through Processing(STP)
Regulated
Regulated in MalaysiaRegulated in AustraliaSTPInv. advsyMT4 Full LicenseGlobal BusinessSuspicious OverrunMedium potential risk

Regulatory License Number:MB/17/0017

6.37
Score
Regulated

EC Investment Bank

Malaysia 2-5 years
LFSA Market Making(MM)
Regulated
Regulated in MalaysiaMMSuspicious Scope of BusinessMedium potential risk

Regulatory License Number:090099BI

5.97
Score
Regulated

Tradeview

Cayman Islands 5-10 years

Benchmark

D

LFSA Straight Through Processing(STP)
Regulated
Regulated in MalaysiaRegulated in Cayman IslandsSTPCommon fin.MT5 Full LicenseMT4 Full LicensecTraderRegional BrokersSuspicious OverrunMedium potential riskOffshore Regulatory

Regulatory License Number:MB/19/0037

5.90
Score
Regulated

Maxain

Hong Kong China 5-10 years
LFSA Straight Through Processing(STP)
Regulated
Regulated in MalaysiaSTPMT4 Full LicenseRegional Brokers

Regulatory License Number:MB/23/2017

5.72
Score
Regulated

Ngel Partners

Malaysia 5-10 years
LFSA Straight Through Processing(STP)
Regulated
Regulated in MalaysiaSTPMT4 Full LicenseMT5 Full LicenseRegional Brokers

Regulatory License Number:MB/20/0048

5.64
Score
Regulated

IFA

Malaysia Within 1 year
LFSA Financial Service
Regulated
Regulated in AustraliaRegulated in MalaysiaARFin. svc.MT5 Full LicenseRegional Brokers

Regulatory License Number:SL/18/0009

5.54
Score
Regulated

uTrada

Hong Kong China 5-10 years

Benchmark

B

LFSA Straight Through Processing(STP)
Regulated
Regulated in MalaysiaSTPMT4 Full LicenseRegional Brokers

Regulatory License Number:MB/19/0042

5.46
Score
Regulated

Exfor

Malaysia 2-5 years
LFSA Straight Through Processing(STP)
Regulated
Regulated in MalaysiaSTPMT5 Full LicenseRegional Brokers

Regulatory License Number:MB/22 / 0099

5.40
Score
Regulated

Antos Pinnacles

Malaysia 2-5 years
LFSA Straight Through Processing(STP)
Regulated
Regulated in MalaysiaSTPMT4 Full LicenseRegional BrokersMedium potential risk

Regulatory License Number:MB/20/0053

5.29
Score
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