Regulator intelligence
Use official registers, warning lists, jurisdiction notes, and connected broker license records to verify whether a broker is actually supervised for the service it promotes.
Directory coverage
High-traffic registers
FCA
Financial Conduct Authority
🇬🇧 United Kingdom
UK conduct regulator for financial services firms and markets.
ASIC
Australian Securities and Investments Commission
🇦🇺 Australia
Australian corporate, markets, financial services, and consumer credit regulator.
CySEC
Cyprus Securities and Exchange Commission
🇨🇾 Cyprus
Cyprus regulator for investment firms, listed companies, and securities markets.
NFA
National Futures Association
🇺🇸 United States
US self-regulatory organization for derivatives markets, including retail forex dealer registration records.
FINMA
Swiss Financial Market Supervisory Authority
🇨🇠Switzerland
Swiss supervisory authority for banks, securities firms, insurance, and financial market infrastructure.
MAS
Monetary Authority of Singapore
🇸🇬 Singapore
Singapore central bank and integrated financial regulator.
FSC Mauritius
Financial Services Commission Mauritius
🇲🇺 Mauritius
Mauritius regulator for non-bank financial services and global business activities.
All regulator profiles
43 profiles found
Financial Conduct Authority
🇬🇧 United Kingdom / Europe
UK conduct regulator for financial services firms and markets.
Australian Securities and Investments Commission
🇦🇺 Australia / Oceania
Australian corporate, markets, financial services, and consumer credit regulator.
Cyprus Securities and Exchange Commission
🇨🇾 Cyprus / Europe
Cyprus regulator for investment firms, listed companies, and securities markets.
National Futures Association
🇺🇸 United States / North America
US self-regulatory organization for derivatives markets, including retail forex dealer registration records.
Swiss Financial Market Supervisory Authority
🇨🇠Switzerland / Europe
Swiss supervisory authority for banks, securities firms, insurance, and financial market infrastructure.
Monetary Authority of Singapore
🇸🇬 Singapore / Asia Pacific
Singapore central bank and integrated financial regulator.
Financial Services Commission Mauritius
🇲🇺 Mauritius / Africa
Mauritius regulator for non-bank financial services and global business activities.
Commodity Futures Trading Commission
🇺🇸 United States / North America
US federal regulator for futures, swaps, derivatives, and retail commodity trading protections.
Securities and Exchange Commission
🇺🇸 United States / North America
US federal securities regulator for securities markets, investment advisers, and investor protection.
Federal Financial Supervisory Authority
🇩🇪 Germany / Europe
German integrated financial supervisor for banking, insurance, securities, and investment services.
Autorite des Marches Financiers
🇫🇷 France / Europe
French financial markets authority for market supervision and investor protection.
Commissione Nazionale per le Societa e la Borsa
🇮🇹 Italy / Europe
Italian securities market regulator responsible for market transparency and investor protection.
Comision Nacional del Mercado de Valores
🇪🇸 Spain / Europe
Spanish securities markets regulator for investment firms, listed markets, and warnings.
Netherlands Authority for the Financial Markets
🇳🇱 Netherlands / Europe
Dutch conduct supervisor for financial markets, savings, investment, and financial services behavior.
Financial Services and Markets Authority
🇧🇪 Belgium / Europe
Belgian financial services and markets authority for conduct supervision and warnings.
Commission de Surveillance du Secteur Financier
🇱🇺 Luxembourg / Europe
Luxembourg financial sector supervisor for firms, funds, and markets.
Central Bank of Ireland
🇮🇪 Ireland / Europe
Irish central bank and financial regulator for authorised firms and consumer protection.
Austrian Financial Market Authority
🇦🇹 Austria / Europe
Austrian integrated financial market supervisor.