Comparing Forex Brokers' Regulation and Security


Reviewing a forex broker may seem biased if you don't compare it to other brokers. In terms of regulation and security, there are at least two important things that you need to pay attention to: the regulatory status and how many years a broker has been serving its clients.

The following table gives an informative display of how a broker's regulation and security can be measured when compared directly to other brokers. Hopefully, this will give you a good insight in selecting a top forex broker to trade with.


Broker Established License Offices

Review
2011
  • CySEC, 185/12
  • FCA (UK), 777911
  • FSC (Mauritius), C113012295
  • FSCA (South Africa), 46614
Belize Cyprus Mauritius South Africa United Kingdom

Review
1999
  • ASIC, 309763
  • CONSOB (Italy), 76
  • CySEC, 392/20
  • DMCC (Dubai), 31171
  • FCA (UK), 217689
  • ISA (Israel), 2
  • SFC (Hong Kong), AIM232
  • ESMA
Australia Canada Chile France Germany Hong Kong Israel Italy Japan South Africa United Kingdom United States

Review
2010
  • ASIC, 414530
  • BaFin, 151148
  • Capital Markets Authority of Kenya, 128
  • CySEC, 388/20
  • DFSA (Dubai), F004356
Australia China Kenya Ukraine United States

Review
2014
  • BaFin, 146511
  • CySEC, 278/15
  • FCA (UK), 717270
  • FSA (Seychelles), SD008
  • FSCA (South Africa), 49464
Seychelles

Review
2007 China Cyprus United Kingdom

Review
2008
  • ASIC, 417727
  • CySEC, 250/14
  • FCA (UK), 509909
  • FSCA (South Africa), 47546
  • ISA (Israel), 5
  • Monetary Authority of Singapore, 2017-12-11
Australia Cyprus Singapore South Africa United Kingdom

Review
2001 Australia Cyprus Poland

Review
1965
  • CySEC, 096/08
  • FCA (UK), 124721
  • FSCA (South Africa), 50246
Cyprus United Kingdom

Review
1998
  • AFM (Netherlands), 72346
  • BaFin, 120311
  • CySEC, 030/04
  • FCA (UK), 463727
  • ESMA
China Cyprus Jordan Poland United Kingdom

Review
1999 Australia United Kingdom United States

Review
2009 China Egypt Indonesia Korea Republic of Malaysia Thailand

Review
1995
  • CFTC/NFA, 0325821
  • FCA (UK), 54257
  • FSA (Japan), 1571
  • FSC (BVI), SIBA/L/20/1130
  • Kanto Local Finance Bureau (Japan), 2137
  • MFSA, 18.12.2020
British Virgin Islands Canada Germany Japan Malta Poland Singapore Switzerland United Arab Emirates United Kingdom United States

Review
2009
  • Banque de France, 73762
  • CNMV (Spain), 2894
  • CONSOB (Italy), 3148
  • CySEC, 124/10
  • FCA (UK), 553071
  • ESMA
Cyprus Kuwait

Review
2009
  • FCA (UK), 502635
  • FSC (Mauritius), C114013940
  • Jordan Securities Commission, 51905
Australia Hong Kong United Arab Emirates United Kingdom

Review
2008
  • CySEC, 178/12
  • FCA (UK), 730729
  • FSA (Seychelles), SD025
  • FSC (Mauritius), 176967
  • FSCA (South Africa), 51024
  • The Financial Commission, 22.07.2021
Cyprus Seychelles United Kingdom

Review
2001
  • DFSA (Dubai), F003511
  • FCA (UK), 434413
Bahamas Italy Luxembourg United Kingdom

Review
2010
  • CySEC, 183/12
  • DFSA (Dubai), F004885
  • FCA (UK), 801701
  • FSA (Seychelles), 8419176-1
  • FSA (St. Vincent & the Grenadines), 22747
  • FSC (Mauritius), 094286
  • FSCA (South Africa), 46632
Cyprus Mauritius Poland United Arab Emirates

Review
1992
  • ASIC, 109605610
  • Banque de France, 483632501
  • CySEC, 163/12
  • FCA (UK), FC026688
  • FSA (Denmark), 1149
  • SFC (Hong Kong), 1395901
  • ESMA
China Greece India Italy Netherlands Spain United Arab Emirates United Kingdom

Review
1998
  • DFSA (Dubai), F004307
  • FCMC (Latvia), May, 2011
  • FINMA, June 15, 2010
  • FSA (Japan), 2408
  • ESMA
Hong Kong Japan Latvia Malaysia Russian Federation Switzerland Ukraine United Arab Emirates

Review
2014
  • Vanuatu Financial Services Commission, 40099
Vanuatu

Review
2005
  • CySEC, 093/08 (only LiteForex (Europe) Limited www.liteforex.eu)
Bulgaria India Indonesia Malaysia Pakistan Poland Russian Federation Thailand

Review
2010
  • ASIC, 424700
  • FCA (UK), 629628
  • FSA (Japan), 19/02/2021
  • FSCA (South Africa), FSP No 49835
Australia Japan South Africa United Kingdom

Review
2009
  • IFSC (Belize), 000138/210
Belize China Czech Republic Egypt Hong Kong Indonesia Latvia Lithuania Malaysia Moldova Republic of New Zealand Romania Russian Federation Taiwan Thailand United Kingdom

Review
2007
  • ASIC, ACN 123 289 109
  • CySEC, 362/18
  • Securities Commission of The Bahamas, SIA-F214
Australia Hong Kong Viet Nam

Review
2011
  • CySEC, 271/15
  • IFSC (Belize), 000122/15
Belize United Arab Emirates

Review
2009
  • ASIC, 443670
  • BaFin, 124161
  • CNMV (Spain), 2010157773
  • CONSOB (Italy), 3046
  • CySEC, 120/10
  • FCA (UK), 538324
  • FSP (New Zealand), FSP235905
  • ESMA
Australia Cyprus Greece Hungary

Review
1977
  • ASIC, 453554
  • Central Bank of Ireland, 23.12.2020
  • CFTC/NFA, 0258600
  • FCA (UK), 208159
  • Hungarian National Bank, H-EN-III-623/2020
  • Monetary Authority of Singapore, CMS100917
  • SEC (US), 8-47257
Australia Canada Hong Kong Hungary United Kingdom United States

Review
2003
  • ASIC, 412871
  • FCA (UK), 579202
Australia Russian Federation Saint Kitts and Nevis United Kingdom

Review
2007
  • FSA (St. Vincent & the Grenadines), IBC22945
  • FSC (BVI), SIBA/L/14/1082
Russian Federation

Review
1977
  • Cayman Islands Monetary Authority, 1442313
  • CySEC, 259/14
  • DFSA (Dubai), 000048
  • FCA (UK), 186171
  • FSA (St. Vincent & the Grenadines), 25228
Hong Kong United Arab Emirates United Kingdom

Review
1996
  • DFSA (Dubai), 4
  • FCA (UK), 562170
  • FINMA, 4
  • SFC (Hong Kong), 3
Hong Kong Switzerland United Arab Emirates United Kingdom

Review
2005
  • ASIC, 286354
  • CySEC, 371/18
Australia

Review
2000 Indonesia

Review
2005
  • BAPPEBTI
Indonesia

Review
2012
  • BaFin, HRB 160749B
  • CFTC/NFA, 0486419
  • CySEC, 199/13
  • FSA (Seychelles), SD047
  • FSC (Mauritius), C116016172
Cyprus Germany Philippines Seychelles

Review
2002
  • CNMV (Spain), 40
  • Czech National Bank, 56720
  • DFSA (Dubai), 4365
  • FCA (UK), 522157
  • FSA (Poland), 0000217580
  • IFSC (Belize), IFSC/60/413/TS/19
  • ESMA
Austria Belgium Czech Republic France Germany Greece Hungary Italy Netherlands Poland Portugal Romania Slovakia Spain Sweden Turkey United Kingdom

Review
1974
  • CFTC/NFA, 0509630
  • FCA (UK), 195355
Australia China France Germany Ireland Italy Japan Netherlands Portugal Singapore South Africa Spain Sweden United Arab Emirates United Kingdom United States

Review
1998
  • CySEC, 118/10
  • FSC (BVI), SIBA/L/14/1063
Austria British Virgin Islands Chile China Cyprus Germany Kazakhstan Russian Federation Singapore Ukraine

Review
2014
Saint Vincent and the Grenadines

Review
2010
  • ASIC, 342628
  • CySEC, 108/10
  • IFSC (Belize), IFSC/60/383/TS/15
  • NAFD (Russia), A
Cyprus

Review
2008
  • ASIC, ACN081864039
  • CySEC, 322/17
  • DMCC (Dubai), 18.07.2020
Australia Netherlands

Review
2010
  • ASIC, 417482
  • CySEC, 125/10
  • FCA (UK), 585561
  • FSCA (South Africa), 45276
Australia Cyprus Czech Republic South Africa Spain United Kingdom

Review
2006
  • ASIC, 406668
  • Central Bank of Ireland, C53877
  • Financial Futures Association (Japan), 1574
  • Financial Services Regulatory Authority (Abu Dhabi), 190018
  • FSA (Japan), 1662
  • FSC (BVI), 2013-07-30
  • FSCA (South Africa), 45984
  • IS
Australia Chile China France Germany Ireland Italy Japan Mexico Mongolia Poland South Africa

Review
2007
  • ASIC, 318232
  • DFSA (Dubai), 2758
  • FCA (UK), 509746
  • FSCL (New Zealand), FSP518226
Australia China New Zealand Philippines Singapore United Arab Emirates

Review
2011
  • CySEC, 372/18
  • FCA (UK), 679306
  • IFSA (St. Vincent and Grenadines), 19776 IBC 2011
Saint Vincent and the Grenadines United Kingdom

Review
2006
  • ASIC, #ACN 140 903 886
  • Cayman Islands Monetary Authority, 1383491
  • FCA (UK), 501057
  • Vanuatu Financial Services Commission, 700271
Australia Cayman Islands United Kingdom

Review
2006
  • CySEC, 078/07
  • DFSA (Dubai), F003333
  • FCA (UK), 509956
  • FSCA (South Africa), 45052
Bahamas Cyprus Monaco United Arab Emirates United Kingdom

Review
2001
  • ASIC, 28381
  • CySEC, 201/13
  • FCA (UK), 595450
  • FSA (Estonia), 10932555
  • FSA (Seychelles), 8426894-1
  • Jordan Securities Commission, 57026
Argentina Australia Bulgaria China Croatia Czech Republic Germany Hungary India Indonesia Italy Jordan Latvia Lithuania Poland Romania Russian Federation Serbia Slovakia Slovenia Spain United Kingdom



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