A comprehensive list of Forex regulatory bodies

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Forex regulatory body is the most important and probably the first thing you should look for when you choose a forex broker. Here is a comprehensive list of forex regulatory bodies.

Every country has it’s own forex regulatory bodies that protect inventors from scammers. However, there are some brokers that are not registered to any regulatory body and that mean your money is not safe with them.

I have read a lot of scary stories about brokers who scammed their clients. So i wrote this article to help you to check if your broker is registered by appropriate regulator.

You can use the websites on this list below to find out whether a broker you are using, or plan to do business with, is regulated or is exempt.

I hope this post helps.

Below is the list of Forex regulatory bodies for each country:
Australia

Australian Securities and Investment Commission (ASIC)
www.asic.gov.au

ASIC regulated forex brokers

Bangladesh

Securities and Exchange Commission (SEC)
www.secbd.org

Belgium

The Financial Services and Markets Authority (FSMA)
www.fsma.be

Belize

International Financial Services Commission (IFSC)
www.ifsc.gov.bz

Forex brokers operating in Belize

British Virgin Islands

BVI Financial Services Commission (FSC )
Www.bvifsc.vg

Forex brokers operating in BVI

Bulgaria

Financial Supervision Commission of Bulgaria (FSC Bulgaria)
www.fsc.bg

Canada

Investment Industry Regulatory Organization of Canada (IIROC)
www.iiroc.ca

IIROC regulated brokers

Cayman Islands

The Cayman Islands Monetary Authority (CIMA)
www.cimoney.com.ky

China

China Securities Regulatory Commission (CSRC)
www.csrc.gov.cn

Croatia

Croatian Financial Services Supervisory Agency (CFSSA)
www.hanfa.hr

Cyprus

Cyprus Securities and Exchange Commission (CySEC)
www.cysec.gov.cy

CySec regulated brokers

Czech Republic

Czech National Bank (CNB)
www.cnb.cz

Denmark

Danish Financial Supervisory Authority (Danish FSA)
www.dfsa.dk

Dominica

Financial Services Unit (FSU)
fsu.gov.dm

Finland

FIN-FSA in Finland
www.finanssivalvonta.fi

France

Autorite des marches financiers (AMF) www.amf-france.org
Banque de France www.banque-france.fr
Credit Institutions and Investment Firms Committee (CECEI) www.banque-france.fr
French Autorité de Contrôle Prudentiel et de Résolution (ACPR) www.regafi.fr

Also check: Top 20 most reliable and recommended forex brokers in the world

Germany

Federal Financial Supervisory Authority (BaFin)
www.bafin.de

Greece

The Hellenic Capital Market Commission (HCMC)
www.hcmc.gr

Hong Kong

Securities and Futures Commission (SFC)
www.sfc.hk

Forex brokers in Hong Kong

Indonesia

Commidity Futures Trade Regulatory Agency (CoFTRA)
www.bappebti.go.id

Ireland

Central Bank of Ireland
www.financialregulator.ie

Israel

The Israel Securities Authority (ISA)
Www.isa.gov.il

Italy

Commissione Nazionale per le Società e la Borsa (CONSOB)
www.consob.it

Japan

Financial Services Agency of Japan (FSA Japan)
www.fsa.go.jp

Latvia

The Financial and Capital Market Commission (FKTK)
www.fktk.lv

Lebanon

Banque Du Liban
www.bdl.gov.lb

Lithuania

The Lithuanian Securities Commission, Bank of Lithuania
www.lb.lt

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF)
www.cssf.lu

Liechtenstein

The Financial Market Authority Liechtenstein (FMA)
www.fma-li.li

Malaysia

Securities Commission Malaysia
www.sc.com.my

Malta

Malta Financial Services Authority ( Malta FSA )
Www.mfsa.com.mt

Mauritius

Financial Services Commission of Mauritius (FSC Mauritius)
www.gov.mu

New Zealand

Financial Markets Authority (FMA)
www.fma.govt.nz

Forex broker in New Zealand

Poland

Polish Financial Supervision Authority (PFSA)
www.knf.gov.pl

Portugal

Comissão do Mercado de Valores Mobiliários (CMVM)
www.cmvm.pt

Romania

Romanian National Securities Commission (C.N.V.M.)
www.cnvmr.ro

Seychelles

Seychelles Financial Services Authority ( Seychelles FSA )
www.fsaseychelles.sc

Singapore

Monetary Authority of Singapore (MAS)
www.mas.gov.sg

MAS regulated brokers

Slovakia

National Bank of Slovakia (NBS)
www.nbs.sk

South africa

The Financial Services Board (RSA FSB ) http://www.fsb.co.za/

FSB regulated forex brokers

South Korea

Financial Supervisory Commission
www.fss.or.kr

Sri Lanka

Securities and Exchange Commission of Sri Lanka
www.sec.gov.lk

St. Vincent and the Grenadines

The Financial Services Authority
svgfsa.com

Sweden

Swedish Financial Supervisory Authority (Swedish FSA)
www.fi.se

Switzerland

Swiss Financial Market Supervisory Authority (FINMA)
www.finma.ch

Thailand

Securities and Exchange Commission, Thailand
www.sec.or.th

Turkey

Capital Markets Board – SPK
www.spk.gov.tr

United Kingdom

The Financial Conduct Authority (FCA)
www.fca.org.uk

Forex brokers operating in UK

United States

National Futures Association (NFA)
www.nfa.futures.org

US forex brokers

If your country is not on the list, let me know, I’ll add it. Thank you!

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One thought on “A comprehensive list of Forex regulatory bodies”

  1. Kenneth Kam is a fraud company cheating investors’ money. Kenneth Kam has cheated investors millions of dollars. MAS must do something about this ponzi scheme

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