National Futures Association (NFA)

On September 22, 1981, CFTC officially designated NFA as a registered futures association. Currently, retail forex traders regulated by the NFA include GainCapital, Oanda, IG, and Trading. com Markets. 2. Investment protection, investors can provide N

Australian Securities and Investment Commission

ASIC Australia was established in 1998 as an independent government department responsible for regulating financial market activities in Australia. 1. Foreign exchange traders regulated by ASIC must have the authority to operate derivative financial derivatives and forexexchangecontract foreign exchange contracts

UK Financial Conduct Authority

On April 1, 2013, the Financial Conduct Authority (FCA) in the UK was officially established. Currently, there are over 300 retail foreign exchange licensed securities firms regulated by the FCA. 2. In terms of investment protection, for bankrupt foreign exchange brokers, investors can file a complaint to the UK FSCS, with a maximum compensation limit of every

Cyprus Securities and Exchange Commission

In 2001, the Cyprus Securities and Exchange Commission CySEC was established. Currently, there are over 200 licensed foreign exchange brokers under CySEC in Cyprus. 2. In terms of complaint protection, CySEC has established an investor compensation fund (ICF) that can handle bankruptcy liquidation, with a maximum compensation limit of 20,00

Swiss Financial Market Supervision Authority

On January 1, 2009, the Swiss Financial Market Regulation Authority FINMA was officially established. Currently, there are over 300 licensed banks/securities traders regulated by FINMA. 2. In terms of investment protection, each savings account of Swiss Bank enjoys a maximum of 100000 Swiss francs, equivalent to approximately RMB

Solomon Financial Services Commission SFSC

The Solomon Financial Services Commission (SFSC) was established in 1993. 1. SFSC regulates securities, investment, financial services, and corporate services. The conditions for applying for a license are relatively relaxed, and the license capital requirement is very low. 2. Complaint and dispute resolution: If you are dissatisfied with the transaction platform first

Malta Financial Services Authority

MFSA was established on July 23, 2002 and is the only financial services regulatory agency in Malta. 1. MFSA registered financial service providers can provide relevant foreign exchange services. 2. Investment protection, investors can submit complaints to the MFSA customer complaint department, such as investment

Vanuatu Financial Services Commission VFSC

The Vanuatu Financial Services Commission VFSC was established in 1993. 1. VFSC regulates securities, investment, financial services, and corporate services. The conditions for applying for a license are relatively relaxed, and the license capital requirement is very low. 2. Complaint and dispute resolution, first complain to the trading platform if they are not satisfied

Mauritius Financial Commission (FSC)

The Mauritius Financial Services Commission (FSC) is a comprehensive regulatory body for the non bank financial services sector and global business. FSC was established in 2001 and was authorized under the Financial Services Act of 2007. It operates under the Securities Act of 2005, the Insurance Act of 2005, and the Private Pension Act of 2012

Seychelles Financial Services Regulatory Authority FSA

The FSA is the Seychelles Non Banking Financial Services Regulatory Authority, established under the Financial Services Management Act 2013.

Belize International Financial Services Commission (IFSC)

Belize IFSC was established in 1999 as a government agency. 1. Belize IFSC regulates financial and commodity instruments, including foreign exchange derivative instruments. 2. Investment protection, investors can file complaints with IFSC via phone or email, but IFSC's complaint handling decision is not strong

Financial Market Authority of New Zealand (FMA)

In 2011, the Financial Market Authority of New Zealand (FMA) was established. Currently, there are over 20 licensed financial derivatives/retail foreign exchange brokers in New Zealand's FMA, with the type of license being the Derivative issuer license. 2. In terms of investment protection, FSCL New Zealand Gold

The Securities and Futures Commission of Hong Kong (SFC)

The Hong Kong Securities Regulatory Commission was established in 1989 and is an independent statutory body. Currently, there are over 40 leveraged foreign exchange traders regulated by the Hong Kong SFC. In terms of investment protection, a maximum compensation of HKD 150000 can be obtained.

Saint Vincent Financial Services Authority (FSA)

The Saint Vincent and Grenadines Financial Services Authority (FSA) was established in 2012 and is a government agency. 1. The Saint Vincent and Grenadines FSA only regulates business activities such as banking, insurance, or mutual funds, does not regulate foreign exchange margin trading activities, and does not issue foreign exchange

Financial Services Agency of Japan (FSA)

The Japan FSA was established in June 1998 and is the main regulatory authority for foreign exchange margin business. Currently, there are over 250 FSA foreign exchange licensed merchants in Japan. 2. Investment protection: Complaints from Japan regarding financial instrument trading are handled by FINMAC, and their complaint handling is as follows:

Dubai International Financial Center (DIFC)

The Dubai International Financial Center (DIFC) is a government agency that operates independently and has a board of directors and management. Dubai DIFC is a duty-free zone and an international financial center dedicated to attracting overseas investment.

Serbia Securities Commission SEC

The Securities Commission of Serbia (SEC) was established in 1990 and is an independent government agency responsible to the parliament.

FinCEN in the United States

FinCEN is a subsidiary agency of the US Department of the Treasury, with the main tasks of 1. collecting, analyzing, and disseminating financial intelligence 2. protecting the financial system and combating illegal activities 3. combating money laundering activities.

Brunei Darussalam Financial Authority

The Brunei Monetary Authority, also known as AMBD in Malay, is an independent government agency in Brunei Darussalam, established in 2011. Previously under the jurisdiction of the Finance Department of Brunei, the Financial Institutions Bureau FID conducted research

The United States Securities and Exchange Commission (SEC)

The United States Securities and Exchange Commission (SEC) was established in 1924 and is an independent quasi judicial agency directly under the United States federal government. It is responsible for securities supervision and management in the United States and is the highest authority in the securities industry.

Estonian Financial Supervisory Authority (FSA)

The Estonian Financial Supervisory Authority (FSA) is an independent financial regulatory agency established in 2002.

Monetary Authority of Singapore (MAS)

新加坡金融监管局，英文全称Monetary Authority of Singapore，简称“MAS”。Monetary Authority of Singapore (MAS)是新加坡的中央银行。

Canadian Investment Industry Regulatory Organization (IIROC)

IIROC,lnvestment lndustry Regulatory Organization of Canada简称，中文直译“投资行业监管组织”IIROC是国家自我监管组织，负责所有的投资商和加拿大的债务和股权交易市场的交易活动，加拿大市场监管服务公司的投资交易协会创建于2008年，IIROC设置高质量的监管和行业投资标准，保护投资者和加强市场的完整性，同时保持高效和有竞争力的资本市场。

EU Financial Instruments Market Regulation (MIFID)

欧盟金融工具市场法规（MiFID，Markets in Financial Instruments Directive）在欧盟所有成员国实施，旨在促进欧盟形成金融工具批发以及零售交易的统一市场，同时在多个方面改善对客户的保护，其中包括增强市场透明度、出台更符合惯例的客户分类规则等。同时MiFID监管的对象还包括在交易所交易的商品衍生品以及柜台产品，投资咨询类公司——全球投资银行和作为卖家的经纪商。

Central Bank of Russia (CBR)

The Bank of Russia is the central bank of the Russian Federation. The Bank of Russia was established in July 1990, formerly known as the Bank of the Republic of Russia of the Central Bank of the Soviet Union.

The Commodity Futures Trading Commission (CFTC) of the United States

The CFTC, abbreviated as the U.S. Commodity Futures Trading Commission, was established in 1974. As an independent institution, its main responsibilities and roles are to regulate the U.S. commodity futures, options, and financial futures and options markets, protect market participants and the public from fraud, market manipulation, and improper operations related to commodities and financial futures and options, and ensure the openness, competitiveness, and financial reliability of the futures and options markets.

The European Central Bank (ECB)

The European Central Bank, abbreviated as the European Central Bank, is headquartered in Frankfurt, Germany and was established on June 1, 1998. It is responsible for the financial and monetary policy of the European Union's Eurozone. It was officially established on July 1, 1998, in accordance with the provisions of the Maastricht Treaty of 1992. It is a financial institution established to adapt to the issuance and circulation of the euro, and is also a product of European economic integration.

International Monetary Fund (IMF)

国际货币基金组织（英语：International Monetary Fund，简称：IMF）是根据1944年7月在布雷顿森林会议签订的《国际货币基金组织协定》，于1945年12月27日在华盛顿成立的国际组织之一。其与世界银行同时成立、并列为世界两大金融机构。其职责是监察货币汇率和各国贸易情况，提供技术和资金协助，确保全球金融制度运作正常。其总部设在华盛顿特区。一般常听到的“特别提款权”就是该组织于1969年创设的。

BaFin, Federal Financial Supervisory Authority of Germany

德国把德意志联邦银行和保险监管、证券监管机构合并，成立的监管组织。2002年5月1日，德国把德意志联邦银行和保险监管、证券监管机构合并，成立统一监管组织———BaFin, Federal Financial Supervisory Authority of Germany。BaFin, Federal Financial Supervisory Authority of Germany成立，标志着德国金融监管体系改革的又一次重大变化。

Cayman Islands Monetary Authority (CIMA)

CIMA is a legal entity established on January 1, 1997, in accordance with the Financial Law. The Cayman Islands takes maintaining and strengthening its reputation as an international financial center as its starting point, fully utilizing its team of high-tech talents and the latest technology to implement efficient regulation, maintain currency stability, and implement prudent management of the currency. Promote the formation of a healthy financial system in the Cayman Islands; Enhance market confidence; Better protection of customers; Maintain the reputation of the financial center of the Cayman Islands; Reduce the likelihood of money laundering in the financial services industry.

Bank of Ireland CBI

The Central Bank of Ireland is responsible for implementing the monetary policy of the European Central Bank and maintaining market price stability in Ireland. As a member of the Council of the European Central Bank, the Governor General can directly contribute to monetary policy decisions and other major policies. Although the Governor General has the sole decision-making power over the monetary policy formulation of the European Central Bank, the effectiveness of his duties in this regard can be enhanced through monetary policy briefings, statistical information, and the quality of analysis and research provided. Its mission is to maintain economic market stability and protect consumers. (Source: 123 Finance fx123.com)

European Securities and Markets Authority (ESMA)

ESMA is part of the European Financial Supervisory System (ESFS), which is a network centered around three European regulatory bodies (ESA European System Risk Committee and national regulatory bodies). Its main task is to ensure consistent and appropriate financial supervision throughout the European Union.

The Federal Trade Commission (FTC) of the United States

美国联邦贸易委员会（Federal Trade Commission ，简称“FTC”）是执行多种反托拉斯和保护消费者法律的联邦机构。FTC成立于1914年，目的是确保国家市场行为具有竞争性，且繁荣、高效地发展，不受不合理的约束。FTC也通过消除不合理的和欺骗性的条例或规章来确保和促进市场运营的顺畅。

Consumer Financial Protection Board (CFPB)

The Consumer Financial Protection Board (CFPB) is a regulatory agency responsible for regulating the financial products and services provided to consumers. CFPB is divided into several units: Research, Community Affairs, Consumer Complaints, Office of Fair Lending, and Office of Financial Opportunities. These units work together to protect and educate consumers about various types of financial products and services.

Federal Reserve System

美国联邦储备委员会（The Board of Governors of The Federal Reserve System），简称美联储委员会（Federal Reserve Board），是美国联邦储备系统（The Federal Reserve System）的核心管理机构，它是一个美国联邦政府机构，其办公地点位于美国华盛顿特区（Washington D.C.）。“美联储”一般是对整体储备系统的简称，而非对其委员会的简称。

National Association of Credit Management (NACM)

在美国，规模最大、历史最悠久的信用管理民间组织当属美国的“全国信用管理协会（nacm）”。全国信用管理协会成立于19世纪末期,总部设在马里兰州的哥伦比亚市。全国信用管理协会具有教育培训、业内交流、专业著作出版、院外活动(在国会为业者争取权益)、国际交流、代理会员产品等功能。初与大学合办本专业的研究生教育以外，全国信用管理协会还开办执照考试教育，信用管理经理人员的从业执照考试也由协会主持。全国信用管理协会举办的学术和经验交流活动也很多，大型会议每季度召开一次。全国信用管理协会下设海外分会（fcib），专门负责海外会员的服务和向国际提供若干种信用管理服务。

Consumer Data Industry Association (CDIA)

The Consumer Data Industry Association (CDIA) is the voice of the consumer reporting industry, representing consumer reporting agencies, including national credit bureaus, regional and professional credit bureaus, background check companies, and more. CDIA was founded in 1906, advocating for responsible use of consumer data to help consumers achieve their financial goals and to help businesses, governments, and volunteer organizations avoid fraud and manage risks. Through data and analysis, CDIA members empower economic opportunities, help ensure fair and secure transactions for consumers, promote competition, and expand channels for consumers to access financial and other products that meet their unique needs.

Dubai Financial Services Authority (DFSA)

The Dubai Financial Services Authority (DFSA) was established in 2005. Supervise 580 entities, 445 authorized companies, 117 DNFBPs, 16 registered auditors, and 2 authorized market institutions. DFSA is an independent financial services regulatory agency located in a financial free zone in Dubai, United Arab Emirates.

Australian Competition and Consumer Council (ACCC)

Australian Competition and Consumer Council (ACCC)，成立于1995年，由澳大利亚贸易惯例委员会和价格监督局合并而成，负责管理1974年贸易惯例法，该法于2011年1月1日更名为2010年竞争和消费者法。 当地时间2023年9月1日，澳大利亚竞争与消费者委员会主席吉娜·卡斯-戈特利布表示，该机构寻求法院对澳大利亚航空处以超2.5亿澳元（约合1.62亿美元）的创纪录罚款。

French Monetary Authority (AMF)

AMF was established in 2003 and has approximately 450 staff members. AMF is mainly responsible for regulating financial transactions and disclosing information of listed companies, authorizing the establishment of investment projects, including investment funds, verifying the expected earnings announcements of each investment product before sale, determining the organizational principles of financial enterprises and clearing institutions, confirming the operating rules and related transaction conditions of clearing and compensation institutions, etc. In addition, the Financial Market Authority is also responsible for formulating codes of conduct and professional norms for financial institutions and professionals.

Prudential Regulation Authority (ACPR)

审慎监管管理局 (Autorité de Contrôle Prudentiel et de Résolution, ACPR) 是法国的主要金融监管机构。 AMF 作为证券市场监管机构，负责监管金融市场和投资公司。 ACPR 是法国央行 (Banque de France) 下属的一个独立行政机构，负责监管银行业和保险业部门。

Financial Supervisory Services (FSS) of South Korea

The Financial Supervisory Services Authority (FSS), as the comprehensive regulatory agency in South Korea, prudently regulates banks, non bank financial companies, financial investment service providers, and insurance companies to ensure they comply with certain safe and robust guidelines, standards, requirements, and safeguard measures.

Indonesian Commodity Futures Trading Regulatory Authority (BAPPPEBTI)

The Indonesian Commodity Futures Trading Regulatory Authority: Badan Pengawas Perdagangan Berjangka Komoditi (Indonesia) is a supporting unit of the Ministry of Trade of the Republic of Indonesia, under the responsibility of the Minister of Trade of the Republic of Indonesia.

UK Financial Services Compensation Scheme

FSCS protects clients of bankrupt financial services companies. If the company that has been dealing with it has gone bankrupt and cannot pay its claims, it can intervene in paying compensation. Directly claiming compensation is completely free. Online claims services make claims as fast and simple as possible. This may be a very tight time, so our customer support team is here to help you with every step. Have a detailed understanding of the protected financial products and what makes someone comply with the rules. FSCS was established in 2001 under the Financial Services and Markets Act 2000, independent of the government and financial services industry, due to the authorization of financial services companies to pay taxes.

Financial Appeal Service (FOS) in the UK

英国金融申诉专员制度起源于1981年保险公司自发组建的保险申诉专员。在全国消费者委员会的建议下，银行申诉专员也于1986年成立。此后，还陆续出现了房屋建筑协会申诉专员、投资申诉专员等。以上不同争议解决机制存在着管辖重叠、程序各异等弊端，使金融消费者无所适从。《2000年金融服务与市场法》决定成立独立、公正的新机构——金融申诉专员服务公司（FOS），提供覆盖全部金融业的“一站式”投诉处理服务，以独立性、可获性、效率、公平合理为总指导原则，力求公平、合理、快捷和非正式地对金融消费纠纷进行裁决处理。