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Mar 16
Forex Brokers by Regulation
NAME ONLINE ORIGION REGULATION REGULATED BY
ABN AMRO marketindex 2006 Netherlands YES Regulated by several countries' governments.
ACM 2002 Switzerland YES Member of NFA (ID: 0388715). Directly regulated by the Swiss Federal Department of Finance (FDF).
ActivTrades 2004 UK YES Regulated and authorized by the Financial Services Authority.
Advanced Markets 2006 USA YES Registered with NFA (ID: 0368125)
AFB 2008 Kuwait YES Regulated by the Kuwaiti laws.
Akmos Trade 1998 Russia YES Licensed as a Commission Merchant (#1173 from May 6, 2008) by Federal Financial Market Service of Russian Federation.
Alpari 1998 Russia/UK YES Authorised and regulated by the Financial Services Authority. FSA Register number 448002.
ATC Brokers 2007 Australia YES Member of NFA (ID: 0358522) and registered with CFTC.
ATG 2005 USA YES Registered with NFA (ID: 0359739).
Aurora Global Markets 2009 UK YES Aurora Global Markets Ltd. is authorized and regulated by the Financial Services Authority. FSA Register number 479801.
Azurite Markets 2008 UK YES Regulated by FSA (reference ID 489781).
Boston Merchant Financial, Ltd. 2008 USA YES Registered with NFA (ID: 0379830), FINRA (CRD#23739), member of PolyReg.
BroCo 2003 Mauritius YES Licensed by the Financial Services Commission of Mauritius.
Bulbrokers 2001 Bulgaria YES Regulated by the Bulgarian Commission of Financial Supervision.
CitiFX Pro 2008 USA YES Citi is one of the biggest banks in U.S.
CMC Markets 2005 UK YES Registered as a Futures Commission Merchant with the Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA).
CMS Forex 1999 USA YES Registered Futures Commission Merchant (FCM) and a Forex Dealer Member (FDM) of the National Futures Association (NFA) (Member ID: 0313199), registered with the Commodity Futures Trading Commission (CFTC) of U.S. and the Financial Services Agency (FSA) of Japan.
DeltaStock 2001 Bulgaria YES Regulated by the Financial Supervision Commission and the Bulgarian National Bank.
Deutsche Bank FOREX 2006 Germany YES Authorised under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and with respect to UK commodity derivatives business by the Financial Services Authority; regulated by the Financial Services Authority for the conduct of UK business, a member of The London Stock Exchange and is a stock corporation incorporated in the Federal Republic of Germany HRB No. 30 000 District Court of Frankfurt am Main; Branch Registration No. in England and Wales BR000005, Registered address: Winchester House, 1 Great Winchester Street London EC2N 2DB.
Dukascopy 2004 Switzerland YES Member of ARIF (a self regulatory financial organization).
Easy-Forex 2001 Cyprus YES Registered with NFA (ID #0358754).
ECN broker 2004 Austria YES Member of NFA and registered with CFTC.
eToro 2007 Cyprus YES Registered member of NFA (ID: 0382918).
Exto Capital 2007 Switzerland YES Regulated by OAR-G, Exto Financials SA is overseen by the Federal Department of Finance in Switzerland.
FastBrokers 2006 USA YES A member of NFA (ID:0342002) and registered with CFTC.
FBS 2009 Mauritius YES Regulated by FSC of Mauritius (license no. C108005331).
Finexo 2004 Cyprus YES Regulated by German authority BaFin.
Finotec 2005 UK YES Authorized and regulated by the Financial Services Authority (FSA Register Number 470392).
Forex Capital Trading 2006 Australia YES Regulated by ASIC (registration number: ACN119086270).
Forex Club 2000 USA YES Futures Commission Merchant (FCM) registered with the National Futures Association (NFA ID 0358265).
FOREX MMCIS 2008 Panama YES Registered in Panama.
Forex Systems 2007 USA YES Regulated by NFA (registration id #0382459).
Forex Trading Edge 2007 USA YES Introducing Broker of Forex.com
Forex.CH 2005 Switzerland YES Registered with the Swiss self-regulated financial organization PolyReg.
Forex.com 1998 USA YES Registered Futures Commission Merchant (NFA ID #0339826).
ForexHunt 2009 BVI YES Incorporated in BVI with registration number 1517210.
Forex-Metal 2007 Uruguay YES Ministry of Commerce of Panama and Finance Ministry of Uruguay
FX Solutions 2001 USA YES Registered with the Commodity Futures Trading Commission as a Futures Commission Merchant and is a member of the National Futures Association (NFA), ID# 0312620.
FX|Clearing 2007 Canada YES Regulated by Canadian FINTRAC.
FXcast 2005 Mauritius YES FSC License No.: C109007482 SEC-2.4 Mauritius
FXCM 1999 USA YES Registered with the Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA). Also regulated by the official regulators in UK, Italy, Hong Kong, Australia, Dubai and France.
FXCM Micro 2008 USA YES Registered with the Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA)
FXGM 2006 Cyprus YES Regulated by CySEC (license number 074/06).
FXM Financial Group 2007 Costa Rica YES Regulated by the German bank vPE WertpapierhandelsBank AG
FxPro 2008 Cyprus YES Regulated by the Cyprus Securities and Exchange Commission (license #078/07).
Gallant FX 2006 USA YES Funds kept by SunSpot Capital (RIA regulated by SEC).
GCI Financial 2002 Belize YES Registered by International Financial Services Commission of Belize.
GFS Forex & Futures 2006 USA YES Regulated by the U.K. Financial Services Authority (FSA).
GFT Forex 2001 Australia YES Registered with the Commodity Futures Trading Commission, is also a member of the Australian Securities and Investments Commission (ASIC), an independent Australian government body that regulates financial markets, securities, futures and corporations since January 1991.
Global Futures 2000 USA YES Regulated by NFA (id #0289721)
GOMarkets 2008 Australia YES Regulated by ASIC (registration number: ACN081864039).
HMS Markets 2001 Luxembourg YES Registered in Luxembourg (registration number: B-10.559).
Hotspot FX 2000 USA YES Member of the National Futures Association (NFA) and is registered as a Futures Commission Merchant with the Commodity Futures Trading Commission (CFTC).
HY Markets 2007 UK YES Authorized and regulated by FSA (United Kingdom)
IFC Markets 2006 BVI YES Incorporated in British Virgin Islands with registration number IBC CAP. 291 Reg. #669838 and is under jurisdiction of the Financial Services Commission (FSC).
IG Markets 2001 UK YES Regulated by the Financial Services Authority (FSA) and a member of the London Stock Exchange (LSE).
IKON GM 2006 USA YES Regulated by the Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA) as a registered Futures Commission Merchant (FCM) (NFA ID #0327622).
Ingot Brokers 2007 Switzerland YES Member of ARIF, audited by PricewaterhouseCoopers.
INSTA FOREX 2008 BVI YES Regulated by Russian FFMS.
Interactive Brokers 1998 USA YES Regulated by the SEC, NASD, NYSE, SFA and other regulatory agencies around the world.
Interbank FX 2001 USA YES Registered Futures Commission Merchant (FCM), registered with the Commodity Futures Trading Commission (CFTC).
Investors Europe 2002 Gibraltar YES Licensed by Gibraltar FSC.
InvestTechFX 2006 Canada YES Registered in Canada under Canada Business Corporation Act.
IS Markets 2009 Netherlands YES Incorporated in Nevis (certificate #19 of 2009).
KF-Forex 2002 Russia YES Registered by FFMS of Russian Federation (license #1080 since 2007/11/22). Is a member of National Currency Association of RF.
Latitude FX 2007 New Zealand YES Regulated by the financial laws of New Zealand and audited by PricewaterhouseCoopers.
Marketiva 2005 BVI YES Regulated by Securities Commission of the Republic of Montenegro
MB Trading 2002 USA YES Commodity Futures Trading Commission (CFTC) registered Futures Commission Merchant (FCM) and a member of National Futures Association (NFA).
MF Global 2002 UK YES Regulated by the Commodity Futures Trading Commission (CFTC), the National Futures Association (NFA) and the Securities and Exchange Commission (SEC).
MGFOREX 1997 USA YES Registered as a Futures Commission Merchant with the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA ID #0308808).
MIG Bank 2003 Switzerland YES Banking license no. CH-645-4096536-3.
MRC Markets 2006 Austria YES Licensed by FCSM (Russian Federation, license number: 078-10332-100000).
Neuimex 2005 BVI YES Registered on British Virgin Islands.
NobleTrading 2006 Switzerland YES Regulated by NFA (ID: 0332846), FINRA and SIPC.
NordMarkets 2008 Sweden YES Registered with the Swedish FSA (Finansinspektionen)
OANDA 2001 USA YES Registerd with Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA ID #0325821).
ODL Securities 2004 UK YES Regulated by Financial Services Authority. It is a member of the London Stock Exchange and London International Financial Futures and Options Exchange (Euronext.LIFFE).
One Financial 2007 UK YES Authorized and regulated by the Financial Services Authority.
PFG Forex 2001 USA YES Part of the registered entity that is regulated by the CFTC and also a member of the NFA.
Questrade FX 2004 Canada YES Member of Investment Dealers Association of Canada, member of the Canadian Investor Protection Fund and a participating organization of the Toronto Stock Exchange, TSX Venture Exchange and the Montreal Exchange.
RCG Direct 2004 USA YES Registered member of CFTC and NFA.
Real Trade 2003 Latvia YES WebMoney, Yandex.Money, credit cards and wire transfer
Realtime Forex 2000 Switzerland YES Licensed by Malta Financial Services Authority (MFSA).
Renesource Capital 2009 Latvia YES Financial and Capital Market Commission of Latvia (license #06.06.04.114/118.1, registration #40003415571)
RFXT 2008 Lebanon YES Regulated by the Central Bank of Lebanon
Saxo Bank 1999 Denmark YES Saxo Bank is an officially registered European bank.
Sucden 2007 UK YES Regulated by the British FSA.
Tadawul FX 2006 Switzerland YES Registered with ARIF (Association Romande des Intermédiaires Financiers) - a Swiss organization against money laundering, is also audited by Swiss financial auditor VERIFID.
TFI FX 2006 Cyprus YES Exchange Control License EC/B/2455 & CYSEC license 117/10.
TradeView Forex 2007 USA YES Registered with Russian Federal Financial Markets Service.
United World Capital 2008 Cyprus YES Regulated by CySEC (Cyprus Securities and Exchange Commission) under the license number 093/08.
Vantage FX 2009 Australia YES Registered at ASIC (Australian Securities & Investments Commission) with reg. #ACN 140 903 886.
VarengoldBankFX 2008 Germany YES Registered German bank
WH SelfInvest 2005 Luxembourg YES Registered in Luxembourg (authorization #42798, commissioner authorization #36399).
Windsor Brokers 2002 Cyprus YES Registered in CySEC (Cyprus), CIFSA (Cyprus) and FSA (U.K.).
WSD 2006 New Zealand YES Registered in the New Zealand Exchange (NZX).
X-Trade Brokers 2006 Poland YES Regulated by the Securities and Exchange Commissions of Poland
Basel Financial 2008 Mauritius NO.
FxCompany 2006 Mauritius NO.
FXOPEN 2005 Mauritius NO.
AC Trading 2009 Australia NO
Admiral Markets 2002 Russia NO
AL Trade 2004 UK NO
Apex FX Trading 2001 Jordan NO
Ava FX 2006 BVI NO
bforex 2007 Cyprus NO
BTrader 2009 Singapore NO
DfxTrade 2009 Hong Kong NO
EFOREX 2009 Panama NO
EMPFX 2007 Switzerland NO
EXNESS 2009 Russia NO
FIBOGroup 2000 BVI NO
Forex Place 2009 BVI NO
FOREX UKRAINE 2002 Ukraine NO
Forex4you 2007 UK NO
ForexGen 2006 Norway NO
ForexYard 2005 Cyprus NO
Fx Innova 2010 BVI NO
FX Trading 2003 USA NO
FXCH 2004 Switzerland NO
FXD24 2007 Switzerland NO
FXDD 2002 USA NO
FXG Bank 2009 BVI NO
FXGreece 2006 Greece NO
FXTSwiss 2008 Switzerland NO
IamFX 2009 USA NO
iFOREX 2006 BVI NO
IKON Brokers 2009 Russia NO
IncoNeon 2009 Russia NO
LiteForex 2004 Cyprus NO
MasterForex 2006 Russia NO
MFN 2005 Canada NO
NTWO 2005 UAE NO
OneCorpFX 2009 USA NO
Plus500 2009 Cyprus NO
Prime4x 2008 Cyprus NO
StartForex 2007 Cyprus NO
SwissDealing 2009 Switzerland NO
TeleTRADE 2001 Russia NO
UFXBank 2009 UK NO
Wall Street Brokers 2008 United States NO
Xforex 2003 Cyprus NO
10Pips 2009 Cyprus NO
1pipfix 2009 Canada NO
2pipfixed 2009 UAE NO