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FOREX.com

200 Field Survey

15-20 years | AustraliaRegulation | Forex License(MM) | Main-Label MT4/5

WikiFX Score

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/10.00

  • 9.93 License Index
  • 9.79 Business Index
  • 9.29 Risk Index
  • 9.22 Software Index
  • 9.90 Regulatory Index

WikiFX Score : 
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0 1 2 3 4 5 6 7 8 9
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/10.00

  • Australia Securities & Investment Commission

    ASIC Forex License(MM)

    Regulating
  • National Futures Association

    NFA Forex License(MM)

    Regulating
  • Securities and Futures Commission of Hongkong

    SFC Forex License

    Regulating
  • Financial Services Agency

    FSA Forex License

    Regulating
  • Monetary Authority of Singapore

    MAS Forex License

    Regulating
  • Financial Conduct Authority

    FCA Forex License(STP)

    Regulating
  • Cayman Islands Monetary Authority

    CIMA Forex License(MM)

    Offshore Regulating

Full Name : GAIN Capital Holdings Inc

Abbreviation : FOREX.com

Registration Country : FOREX.com

Regulatory Status : Local regulating

Email : support@forex.com

Phone : 1.877.367.3946,1.908.731.0750

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Regulation Information

  • Regulating
    Australia Securities & Investment Commission

    Country/District: Australia

    Reference No.:345646

    License Type:Forex License(MM)

    Issue Date:2010/5/31

    About More

  • Regulating
    National Futures Association

    Country/District: United States

    Reference No.:0339826

    License Type:Forex License(MM)

    Issue Date:2004/7/29

    About More

  • Regulating
    Securities and Futures Commission of Hongkong

    Country/District: China Hong Kong

    Reference No.:ARS812

    License Type:Forex License

    Issue Date:2009/7/22

    About More

  • Regulating
    Financial Services Agency

    Country/District: Japan

    Reference No.:2010401047199

    License Type:Forex License

    Issue Date:-

    About More

  • Regulating
    Monetary Authority of Singapore

    Country/District: Singapore

    Reference No.:Unreleased

    License Type:Forex License

    Issue Date:-

    About More

  • Regulating
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:113942

    License Type:Forex License(STP)

    Issue Date:2001/12/1

    About More

  • Offshore Regulating
    Cayman Islands Monetary Authority

    Country/District: Cayman Islands

    Reference No.:25033

    License Type:Forex License(MM)

    Issue Date:2007/1/1

    About More

Australia Securities & Investment Commission

Australia Securities & Investment Commission (AU ASIC)

ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

  • Regulated Broker : FOREX.com

    Effective Date : 2010/5/31

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 61 351773988

  • Address : Level 3, 100 Harris Street, PYRMONT NSW 2009

  • Regulation Document : 345646 牌照信息20190212 View the Certificate gain_345646.jpg View the Certificate

National Futures Association

National Futures Association (US NFA)

The national futures association is a non-commercial independent regulator of the U.S. derivatives industry. It is a for-profit membership organization that regulates futures trading, retail foreign exchange and over-the-counter derivatives.For more than 30 years since its founding, NFA has adhered to the ethics of maintaining the futures market, harmonizing and unifying, protecting the interests of investors, and supervising members' compliance with regulatory duties.

  • Regulated Broker : FOREX.com

    Effective Date : 2004/7/29

  • Email : information@nfa.futures.org.

    Expiry Date : --

  • Website : --

    Phone : 001 3127811300

  • Address : 135 US HIGHWAY 202 & 206 SUITE 11 BEDMINSTER, NJ 07921 UNITED STATES

  • Regulation Document : GAIN CAPITAL GROUP LLC NFA监管信息截图 View the Certificate

Securities and Futures Commission of Hongkong

Securities and Futures Commission of Hongkong (HK SFC)

The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

  • Regulated Broker : FOREX.com

    Effective Date : 2009/7/22

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 852 22311222

  • Address : 香港銅鑼灣謝斐道535號12023室, Tower 535

  • Regulation Document : ARS812_SFC监管网站信息1 View the Certificate ARS812_SFC监管网站信息2 View the Certificate

Financial Services Agency

Financial Services Agency (JP FSA)

The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

  • Regulated Broker : FOREX.com

    Effective Date : --

  • Email : equestion@fsa.go.jp

    Expiry Date : --

  • Website : --

    Phone : 810335066000

  • Address : 東京都中央区日本橋室町4-4-10 東短室町ビル3階

  • Regulation Document : 2010401047199 牌照信息20190212 View the Certificate

Monetary Authority of Singapore

Monetary Authority of Singapore (SG MAS)

The monetary authority of Singapore (MAS) is the central bank of Singapore. Established in 1971, the monetary authority of Singapore (MAS) is implemented and professionally managed by government departments. Its functions combine many financial functions such as banking and finance, including formulating financial and monetary policies, ensuring stable economic development and promoting sustainable development of the financial services industry.MAS is also an integrated regulator overseeing all financial institutions in Singapore: Banks, insurers, capital markets intermediaries, financial advisers and stock exchanges.MAS works closely with other government and financial institutions to promote Singapore as a regional and international financial centre, ensuring Singapore's financial sector vitality and competitiveness.

  • Regulated Broker : FOREX.com

    Effective Date : --

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 656225-5577

  • Address :

  • Regulation Document : GAIN 新加坡监管截图 View the Certificate

Financial Conduct Authority

Financial Conduct Authority (UK FCA)

On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

  • Regulated Broker : FOREX.com

    Effective Date : 2001/12/1

  • Email : consumer.queries@fca.org.uk

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address :

  • Regulation Document : FOREX_FCA交易商监管信息表_查询结果 View the Certificate

Cayman Islands Monetary Authority

Cayman Islands Monetary Authority (KY CIMA)

About CIMA CIMA is a corporate body established in accordance with the financial law on 1 January 1997.Cayman started by maintaining its reputation as the international financial center of the cayman islands, making full use of the highly skilled talent in the team and the latest technology to implement efficient supervision and maintain the stability of the currency, including the prudent management of the currency.

  • Regulated Broker : FOREX.com

    Effective Date : 2007/1/1

  • Email : contactinvestments@cimoney.com.ky

    Expiry Date : --

  • Website : --

    Phone : 345 2441679

  • Address :

  • Regulation Document : 25033_1_.JPG View the Certificate

MT4/5 Appraisal

FOREX.com - MT4/5 Appraisal

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        FOREX.com· Network Diagram
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        FOREX.com · Company Profile
        15-20 years AustraliaRegulation SingaporeRegulation United StatesRegulation Cayman IslandsRegulation JapanRegulation China Hong KongRegulation United KingdomRegulation Forex License(MM) Forex License Forex License(STP) Main-Label MT4/5 Regional Brokers Medium potential risk Offshore Regulating

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