Regulator

Regulator keuangan yang melisensikan broker yang kami pantau, dikelompokkan menurut seberapa kuat mereka melindungi klien ritel.

Tingkat 1

Regulator paling ketat: batas leverage, perlindungan saldo negatif, persyaratan modal, dan dalam banyak kasus dana kompensasi.

FCA
Financial Conduct AuthorityUnited Kingdom · 23 broker
ASIC
Australian Securities and Investments CommissionAustralia · 20 broker
MAS
Monetary Authority of SingaporeSingapore · 8 broker
BaFin
Federal Financial Supervisory AuthorityGermany · 4 broker
CIRO
Canadian Investment Regulatory OrganizationCanada · 4 broker
FINMA
Swiss Financial Market Supervisory AuthoritySwitzerland · 4 broker
JFSA
Financial Services AgencyJapan · 4 broker
SFC
Securities and Futures CommissionHong Kong · 3 broker
CBI
Central Bank of IrelandIreland · 2 broker
NFA
National Futures Association and Commodity Futures Trading CommissionUnited States · 2 broker
CSSF
Commission de Surveillance du Secteur FinancierLuxembourg (EU) · 1 broker
DK FSA
Danish Financial Supervisory AuthorityDenmark · 1 broker
SEC
Securities and Exchange Commission and FINRAUnited States · 1 broker

Tingkat 2

Regulator yang solid, sering menerapkan aturan UE atau serupa, tetapi dengan dana kompensasi lebih kecil atau rekam penegakan lebih sedikit.

CySEC
Cyprus Securities and Exchange CommissionCyprus (EU) · 20 broker
FSCA
Financial Sector Conduct AuthoritySouth Africa · 11 broker
DFSA
Dubai Financial Services AuthorityUAE (DIFC) · 6 broker
FMA
Financial Markets AuthorityNew Zealand · 4 broker
FSRA
Financial Services Regulatory Authority (ADGM)UAE (Abu Dhabi) · 2 broker
CMA AE
Capital Market Authority (formerly SCA)United Arab Emirates · 1 broker
EFSA
Finantsinspektsioon (Estonian Financial Supervision Authority)Estonia (EU) · 1 broker
FSC BG
Financial Supervision CommissionBulgaria (EU) · 1 broker
ISA
Israel Securities AuthorityIsrael · 1 broker
KNF
Polish Financial Supervision AuthorityPoland (EU) · 1 broker
LV
Bank of Latvia (Latvijas Banka)Latvia (EU) · 1 broker
MFSA
Malta Financial Services AuthorityMalta (EU) · 1 broker

Tingkat 3

Regulator dengan aturan perlindungan ritel yang lebih ringan.

CMA KE
Capital Markets AuthorityKenya · 6 broker
BMA
Bermuda Monetary AuthorityBermuda · 0 broker

Offshore

Yurisdiksi longgar. Lisensi mudah didapat, biasanya tanpa batas leverage dan tanpa dana kompensasi.

FSA SC
Financial Services Authority SeychellesSeychelles · 13 broker
SCB
Securities Commission of The BahamasBahamas · 5 broker
FSC MU
Financial Services CommissionMauritius · 4 broker
BVI FSC
British Virgin Islands Financial Services CommissionBritish Virgin Islands · 3 broker
CIMA
Cayman Islands Monetary AuthorityCayman Islands · 3 broker
CBCS
Central Bank of Curaçao and Sint MaartenCuraçao · 1 broker
FSC BZ
Financial Services CommissionBelize · 1 broker
LFSA
Labuan Financial Services AuthorityMalaysia (Labuan offshore) · 1 broker
VFSC
Vanuatu Financial Services CommissionVanuatu · 1 broker