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
BelizeCyprusMauritiusSouth AfricaUnited Kingdom

Review
1999
  • ASIC, 309763
  • CONSOB (Italy), 76
  • CySEC, 392/20
  • DMCC (Dubai), 31171
  • FCA (UK), 217689
  • ISA (Israel), 2
  • SFC (Hong Kong), AIM232
AustraliaCanadaChileFranceGermanyHong KongIsraelItalyJapanSouth AfricaUnited KingdomUnited States

Review
2010
  • ASIC, 223682
  • BaFin, 151148
  • Capital Markets Authority of Kenya, 128
  • CySEC, 388/20
  • DFSA (Dubai), F004356
AustraliaChinaKenyaUkraineUnited States

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

Review
2007 ChinaCyprusUnited 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
AustraliaCyprusSingaporeSouth AfricaUnited Kingdom

Review
2001 AustraliaCyprusPoland

Review
1965
  • FCA (UK), 124721
United Kingdom

Review
1998
  • AFM (Netherlands), 72346
  • BaFin, 120311
  • FCA (UK), 463727
ChinaCyprusJordanPolandUnited Kingdom

Review
1999 AustraliaUnited KingdomUnited States

Review
2009 ChinaEgyptIndonesiaKorea Republic ofMalaysiaThailand

Review
1995
  • CFTC/NFA, 0325821
  • FCA (UK), 54257
  • FSA (Japan), 1571
  • Kanto Local Finance Bureau (Japan), 2137
  • MFSA, 18.12.2020
CanadaGermanyJapanMaltaPolandSingaporeSwitzerlandUnited Arab EmiratesUnited KingdomUnited States

Review
2009 CyprusKuwait

Review
2009 AustraliaHong KongUnited Arab EmiratesUnited Kingdom

Review
2001
  • ASIC, 28381
  • CySEC, 201/13
  • FCA (UK), 595450
  • FSA (Estonia), 10932555
ArgentinaAustraliaBulgariaChinaCroatiaCzech RepublicGermanyHungaryIndiaIndonesiaItalyLatviaLithuaniaPolandRomaniaRussian FederationSerbiaSlovakiaSloveniaSpainUnited Kingdom

Review
2008
  • CySEC, 178/12
  • FCA (UK), 730729
  • FSA (Seychelles), SD025
  • FSCA (South Africa), 51024
CyprusSeychellesUnited Kingdom

Review
2001
  • DFSA (Dubai), F003511
  • FCA (UK), 434413
BahamasItalyLuxembourgUnited 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
CyprusMauritiusPolandUnited Arab Emirates

Review
1992
  • ASIC, 109605610
  • Banque de France, 483632501
  • CySEC, 163/12
  • FCA (UK), FC026688
  • FSA (Denmark), 1149
  • SFC (Hong Kong), 1395901
ChinaGreeceIndiaItalyNetherlandsSpainUnited Arab EmiratesUnited Kingdom

Review
1998
  • DFSA (Dubai), F004307
  • FCMC (Latvia), May, 2011
  • FINMA, June 15, 2010
  • FSA (Japan), 2408
Hong KongJapanLatviaMalaysiaRussian FederationSwitzerlandUkraineUnited Arab Emirates

Review
2014
  • Vanuatu Financial Services Commission, 40099
Vanuatu

Review
2005
  • CySEC, 093/08 (only LiteForex (Europe) Limited www.liteforex.eu)
BulgariaIndiaIndonesiaMalaysiaPakistanPolandRussian FederationThailand

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

Review
2009
  • IFSC (Belize), 000138/107
BelizeChinaCzech RepublicEgyptHong KongIndonesiaLatviaLithuaniaMalaysiaMoldova Republic ofNew ZealandRomaniaRussian FederationTaiwanThailandUnited Kingdom

Review
2007
  • ASIC, ACN 123 289 109
AustraliaHong KongViet Nam

Review
2011
  • IFSC (Belize), 000122/15
BelizeUnited Arab Emirates

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

Review
1977
  • ASIC, 453554
  • Central Bank of Ireland, 23.12.2020
  • CFTC/NFA, 0258600
  • FCA (UK), 208159
  • Monetary Authority of Singapore, CMS100917
  • SEC (US), 8-47257
AustraliaCanadaHong KongHungaryUnited KingdomUnited States

Review
2003
  • ASIC, 412871
  • FCA (UK), 579202
AustraliaRussian FederationSaint Kitts and NevisUnited 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 KongUnited Arab EmiratesUnited Kingdom

Review
1996
  • DFSA (Dubai), 4
  • FCA (UK), 562170
  • FINMA, 4
  • SFC (Hong Kong), 3
Hong KongSwitzerlandUnited Arab EmiratesUnited Kingdom

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

Review
2000 Indonesia

Review
2005
  • BAPPEBTI
Indonesia

Review
2012
  • CySEC, 199/13
  • FSA (Seychelles), SD047
  • FSC (Mauritius), C116016172
CyprusGermanyPhilippinesSeychelles

Review
2002
  • CNMV (Spain), 40
  • Czech National Bank, 56720
  • FCA (UK), 522157
  • FSA (Poland), 0000217580
  • IFSC (Belize), IFSC/60/413/TS/19
AustriaBelgiumCzech RepublicFranceGermanyGreeceHungaryItalyNetherlandsPolandPortugalRomaniaSlovakiaSpainSwedenTurkeyUnited Kingdom

Review
1974
  • CFTC/NFA, 0509630
  • FCA (UK), 195355
AustraliaChinaFranceGermanyIrelandItalyJapanNetherlandsPortugalSingaporeSouth AfricaSpainSwedenUnited Arab EmiratesUnited KingdomUnited States

Review
1998
  • CySEC, 118/10
  • FSC (BVI), SIBA/L/14/1063
AustriaBritish Virgin IslandsChileChinaCyprusGermanyKazakhstanRussian FederationSingaporeUkraine

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
    AustraliaNetherlands

    Review
    2010
    • ASIC, 417482
    • CySEC, 125/10
    • FCA (UK), 585561
    • FSCA (South Africa), 45276
    AustraliaCyprusCzech RepublicSouth AfricaSpainUnited 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
    AustraliaChileChinaFranceGermanyIrelandItalyJapanMexicoMongoliaPolandSouth Africa

    Review
    2007
    • ASIC, 318232
    • DFSA (Dubai), 2758
    • FCA (UK), 509746
    • FSCL (New Zealand), FSP518226
    AustraliaChinaNew ZealandPhilippinesSingaporeUnited Arab Emirates

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

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

    Review
    2006
    • CySEC, 078/07
    • DFSA (Dubai), F003333
    • FCA (UK), 509956
    • FSCA (South Africa), 45052
    BahamasCyprusMonacoUnited Arab EmiratesUnited Kingdom



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