Foreign Exchange Market Regulators -Forex Broker Regulation

Forex Brokers are usually regulated by various Regulatory Bodies. These are the major Regulatory Bodies around the world in alphabetical order.

 

■ ASIC -Australian Securities and Investments Commission

ASIC is the Australian Securities & Investments Commission. ASIC is an independent Australian supervising authority founded in 1991.

Forex Brokers Regulated by ASIC:

» AXI (318232) | » IronFx (417482) | » MultiBank (No 416279)

► Visit ASIC

 

■ BaFin –German Federal Financial Supervisory Authority

BaFin is the German Financial Regulatory body founded in 2002. BaFin's responsibility includes supervising Stock Exchanges and similar financial markets, Commercial Banks, Financial Service providers, Pension Funds, and Asset management firms that are operating in Germany.

► Visit the German Financial Authority

 

■ BVI -British Virgin Islands Financial Services Commission

The BVI Financial Services Commission is the single financial supervising body of the British Virginia Islands.

► BVI Web

» MultiBank (No SIBA/L/14/1068)

 

■ CFTC –US Commodity Futures Trading Commission

The CFTC is the US Commodity Futures Trading Commission found in 1975. CFTC is responsible for ensuring the smooth operation of the US options and futures markets.

► Visit the US CFTC 

 

■ CYSEC -Cyprus Securities and Exchange Commission

CySEC is the Cyprus Securities and Exchange Commission.

► Visit CySEC

» IronFx (125/10) 

 

■ FINFSA -Finland Financial Supervisory Authority

Financial Supervisory Authority (FIN-FSA) is the official financial supervising authority of Finland.

► FINFSA Web

 

■ FINMA -Swiss Financial Market Supervisory Authority

FiNMA is the Swiss financial supervisory authority.

► FINMA Web

Forex Brokers Regulated by FiNMA:

Dukascopy » Dukascopy

 

■ FCA UK -Financial Conduct Authority

FCA UK is the financial services authority of the United Kingdom. The FCA UK was founded in 2000 and it is responsible for regulating the UK Financial Markets (firms, brokers, and exchanges).

► Visit FCA UK

» AXI (509746) | » IronFx (585561)

 

■ HCMC - Hellenic Capital Market Commission

HCMC is the Capital Market Commission of the Hellenic Republic (Greece).

► HCMC Web-Site

 

■ MiFID -European Union Markets in Financial Instruments Directive

MiFID is the European Union Financial Instruments Directive 2004/39/EC that was founded in 2007

► MiFID Web

 

■ NFA -US National Futures Association

NFA is the US National Futures Association. NFA is an independent regulatory organization.

► Visit NFA

 

■ RAFMM -Russian Association of Financial Markets Members

The RAFMM is the Russian Association of Financial Market Members.

► Visit RAFMM

Forex Brokers Regulated by RAFMM:

» InstaForex

 

■ SFC -Hong Kong Securities and Futures Commission

SFC (Securities and Futures Commission) is a non-governmental regulatory body.

► SFC Web

 

■ Foreign Exchange Market Regulation

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