Like any financial market, Forex currency trading requires proper regulation. Not all Forex brokers nowadays are regulated by appropriate financial regulators in their countries.
It's important to pay attention to your broker's regulatory status, as it'll determine the level of security and protection of your investment. If you don't see your country on the list, leave us a comment, we'll be glad to find the information about regulatory bodies for you. My account was closed when Alpari went bust back in was it really over 2 years ago?
Luckily I was with the FCA here in the UK so got my trading pot back minus conversion from GBP to USD to GBP so it pays to be in a well regulated area with a good regulated broker for maximum cover.
Financial Services Unit FSU Dominica http: We don't know much about South African regulation. There is SARB - South African Resrve Bank , which controls all foreign exchange related areas, but there is no specific regulator found for Forex brokers in the South Africa so far. I have read some comments concerning south African regulators, are there any? KROUFR in Russia that is non-profit self-regulatory authority as well as the mentioned CRFIN though.
It's not, no brokerage companies can be found in India, because you cannot legally do it. Saudi Arabian Monetary Agency SAMA - http: Is FSC Mauritius a strong regulatory body? Is my money safe with brokers who claim to be regulated by them? Precisefx in Ghana I suspect they are a white label is with FSC. Can you say something about the strength of that regulatory body? There are ongoing debates about whether Forex trading is legal or not in India.
The Reserve Bank of India RBI does everything in its power to prohibit Forex trading by individuals. If found trading, individuals will face strict charges for violating the law. Yes, UMOFX is regulated - with FSPR FSP in New Zealand. New Zealand, however, has limited regulation. More on that can be found at: Hello Sir, I am from Bangladesh, I trade with umofx. Is it regulated and secure broker?
List of regulators in India - Wikipedia
The Bank of Thailand sets the limits, based on your supporting documents and source of income. Sorry, I don't know what are those limits. Is it legal to trade FX in Thailand? Do the Thai have any funds limit to send out of country for FX trading?
Securities and Exchange Board of India SEBI www. FXCH is not regulated. Details on the reviews page: Hello Sir what about FXCH? NFA in the US is the strictest. Though they don't require segeregated accounts right now, but there is an official Proposal exactly about segregated accounts that's under a review right now.
After that, we have FSA in the UK - solid regulation, penalties apply, but not as severe as with NFA; all brokers accounts are sergerated. We haven't heard about Ghanafx broker before, thank you for mentioning! Unfortunately, we don't know anything about this company, I'm very sorry. We'll create a review page and hopefully will hear some feedback from traders. I'm from Ghana and i don't see my country , only broker i know there is Ghanafx. They claim they are regulated by fscmauritius.
Check it out and verify that for me please to determine safety of funds to be sent there. An official reply from FMA New Zealand suggests that Forex brokers in New Zealand are "generally subject to relatively limited regulation", where only registration with FSPR, FSCL is required. We'll be updating all listings accordingly. As a precondition to registration, financial service providers are required to be members of an approved dispute resolution scheme.
More information on registration is available at www. Some foreign exchange dealers may be subject to additional regulatory requirements depending on the activities they undertake.
These activities are generally subject to relatively limited regulation. However, foreign exchange dealers who offer foreign exchange futures contracts must be authorised by FMA to deal in futures contracts.
It generally includes contracts for difference over foreign exchange pairs and margin foreign exchange products, swaps, or cash settled forward contracts. Authorisations of futures dealers are published in the New Zealand Gazette www.
However, authorisations are not currently noted on the financial services providers register or published on our website. Foreign exchange dealers who also provide other financial products or financial services may, depending on what other products or services they provide, be regulated in respect of those other products or services. You can view their contact details and more information about them by clicking here. Thank you very much for the detailed feedback!
We've already sent requests to FMA and FSPR regarding this. The information will be updated accordingly upon receiving an official reply. What is written on https: In New Zealand, Financial Markets Authority FMA www. Its predecessor was NZ Securities Commission.
Financial Service Providers Register FSPR www. FSPR is not a regulator rather it is registry under www. Financial Dispute Resolution www. Rather the above are approved Dispute Resolution Schemes to whom any NZ retail customer of a financial service provider registered under Financial Service Providers Register FSPR could refer a commercial complaint about an entity.
To clarify, all financial service providers who operate in NZ must be registered under FSPR and those who provide financial services to retail clients must also join a dispute resolution scheme.
Kenya - Capital Markets Authority - http: Yes, it's legal there. Securities and Exchange Commission - http: Capital Market and Securities Authority CMSA - http: Securities and Exchange Commission http: Financial Supervisory Commission http: China Securities Regulatory Commission CSRC - http: Securities and Exchange Board of India SEBI - http: The Financial Services and Markets Authority FSMA - http: Croatian Financial Services Supervisory Agency CFSSA - http: Czech National Bank CNB - http: The Finacial Supervisory Authority FME - http: The Financial Supervision Commission FSC - http: The Financial and Capital Market Commission FKTK - http: The Lithuanian Securities Commission, Bank of Lithuania - http: Commission de Surveillance du Secteur Financier CSSF - http: The Financial Market Authority Liechtenstein FMA - http: Romanian National Securities Commission C.
National Bank of Slovakia NBS - http: Anguilla Financial Services Commission - http: Eastern Caribbean Securities Regulatory Commission ECSRC - http: Welcome to experience the Broker Search on a whole new level!
Forex Regulation Forex Regulatory Bodies. Anguilla Financial Services Commission www. Eastern Caribbean Securities Regulatory Commission ECSRC www. Australian Securities and Investment Commission ASIC www. State Committee for Securities Azerbaijan www. Securities and Exchange Commission SEC www. The Financial Services and Markets Authority FSMA www. International Financial Services Commission IFSC www.
BVI Financial Services Commission FSC of BVI www. Financial Supervision Commission of Bulgaria FSC Bulgaria www.
Corporate Banking - Financial Products - Exim Bank
British Columbia Securities Commission BCSC www. The Cayman Islands Monetary Authority CIMA www.
China Securities Regulatory Commission CSRC www. Croatian Financial Services Supervisory Agency CFSSA www. Cyprus Securities and Exchange Commission CySEC www.
Czech National Bank CNB www. Danish Financial Supervisory Authority Danish FSA www. Financial Services Unit FSU fsu. Dubai Multi Commodities Centre DMCC www. FIN-FSA in Finland www. Autorite des marches financiers AMF www.
Federal Financial Supervisory Authority BaFin www. The Hellenic Capital Market Commission HCMC www. Securities and Futures Commission SFC www. Hungarian FSA HFSA www. Commidity Futures Trade Regulatory Agency CoFTRA www. Central Bank of Ireland www. The Israel Securities Authority ISA www. Financial Services Agency of Japan FSA Japan www. Capital Markets Authority CMA www. Ministry of Commerce and Industry in Kuwait www.
The Financial and Capital Market Commission FKTK www. Banque Du Liban www. The Lithuanian Securities Commission, Bank of Lithuania www. Commission de Surveillance du Secteur Financier CSSF www.
The Financial Market Authority Liechtenstein FMA www. Securities Commission Malaysia www. Malta Financial Services Authority FSA in Malta www. Financial Services Commission of Mauritius FSC Mauritius www. Financial Markets Authority FMA www. Nevis Financial Services www. The Financial Supervisory Authority of Norway www. Securities and Exchange Commission of Pakistan SECP www. Superintendencia de Mercado de Valores - The Securities Market Superintence SMV www.
Securities and Exchange Commission Philippines www. Polish Financial Supervision Authority PFSA www. FFMS in Russia FCFR www. Seychelles Financial Services Authority FSA Seychelles www. Monetary Authority of Singapore MAS www. National Bank of Slovakia NBS www. Financial Supervisory Commission www.
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Securities and Exchange Commission of Sri Lanka www. Vincent and the Grenadines: The Financial Services Authority svgfsa. Swedish Financial Supervisory Authority Swedish FSA www.
Association Romande des Intermediares Financiers ARIF www. The Capital Markets and Securities Authority CMSA www. Securities and Exchange Commission, Thailand www. Capital Markets Board - SPK www. UK Financial Services Authority FSA UK www.
Commodities and Futures Trading Commission CFTC www. Vanuatu Financial Services Commission FSC www. Yes, TriumphFX is registered with Vanuatu Financial Services Commission reg. Is multi account manager apply in every broker firm? What is the regulatory body in Dominica? Res sir, Is forex trading is legal in india? It doesn't appear to be a regulator, rather a simple supervising body. Hi what about the fsb. Hello BG, which countries forex regulatory body is very strict and standard?
Below is the official reply from FMA: We hope this is of assistance. What are the regulators in Kenya? This helped my researched a lot about my local broker admiral markets! What are the regulators in Tanzania? Hello, what are the regulators in South Korea? Who are the Regulatory bodies For forex in India?
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Who's online There are currently 15 guests online. COM ALL RIGHTS RESERVED. WTI Crude Stumbles into Bear Market. Basics Forex vs Binary Options - 2. Forex Regulation Forex Regulatory Bodies Like any financial market, Forex currency trading requires proper regulation. New Zealand limited regulation: BrokerGuru August 28, BrokerGuru May 17, BrokerGuru September 22, BrokerGuru August 2, BrokerGuru November 3, BrokerGuru September 29, BrokerGuru June 27, BrokerGuru January 3, BrokerGuru November 25, BrokerGuru October 17, BrokerGuru September 20, BrokerGuru September 10, BrokerGuru July 9, BrokerGuru June 26, BrokerGuru June 23, BrokerGuru June 18, BrokerGuru April 30, BrokerGuru April 5, FIFO Stop loss policy under new NFA rules SURVEY New Poll How many brokers have you changed during the 1st year of Live trading?: Top 10 Forex brokers Alexa Search Who's online There are currently 15 guests online.