#Regulators#
1.39k Xem
1.16k Thảo luận
Several governmental and independent bodies supervise forex trading around the world. The supervisory bodies regulate forex by setting standards that all brokers under their jurisdiction must comply with. Licensed forex brokers are subject to recurrent audits, reviews and evaluations to ensure that they meet the industry standards. This helps ensure that currency trading is ethical and fair for all involved.
Bạn nghĩ gì về điều này!
Bài viết
Đăng bài
Truyền thông
LệnhRegulations & Trading
Each country has its own regulation to monitor the forex activities. To help you understand better the subject and hopefully make a wise decision in trading under the law of these countries, we have compiled a series of insights featured below.
On top of that, you can also check out all the latest updates and details of the regulatory bodies and its policies in the trading industry by following this topic.
Got tips of your own about the regulations in trading? Share it with us by using the same topic!
Read These Before You Start Trading
Know the Forex Regulations of Different Countries
Why should we regulate forex?
What is Ethical Trading?
Important Regulatory Bodies You Should Learn More About
What are the most important Forex Market Regulators?
SEC - Who are they?
REVIEW - The Securities and Exchange Commission (SEC)
CFTC - Who are they?
REVIEW - Commodity Futures Trading Commission (CFTC)
ASIC - Who are they?
REVIEW - Australian Securities and Investments Commission (ASIC)
ESMA - Who are they?
REVIEW - European Securities and Markets Authority (ESMA)
IIROC - Who are they?
REVIEW - Investment Industry Regulatory Organization of Canada (IIROC)
FINRA - Who are they?
REVIEW - Financial Industry Regulatory Authority (FINRA)
CIMA - Who are they?
REVIEW - Cayman Islands Monetary Authority (CIMA)
NFA - Who are they?
REVIEW - National Futures Association and its Functions (NFA)
AMF (France) - Who are they?
REVIEW - Autorité des Marchés Financiers (AMF)
The FSA of St. Vincent and the Grenadines - Who are they?
REVIEW - The FSA of St. Vincent and the Grenadines
FinCEN - Who are they?
REVIEW - Financial Crime Control Network (FinCEN)
FMA - Who are they?
REVIEW - The Financial Markets Authority (FMA)
CySEC - Who are they?
REVIEW - Cyprus Securities and Exchange Commission (CySEC)
ECB July 2025 Rate Decision Preview: Holding Steady Amid Trade Tensions and Inflation Uncertain
The European Central Bank (ECB) is widely expected to hold interest rates steady at its upcoming policy meeting, maintaining the deposit rate at 2.00% and the main refinancing rate at 2.15%. This decision comes amid a backdrop of global trade uncertainty, disinflationary pressures, and a strengtheni
Pialang Resmi Disanksi Gegara Investasi Bodong 5M?
🚨 PIALANG BERIZIN DIBEKUKAN BAPPEBTI Baru awal Juli, dunia trading lokal diguncang kabar serius PT Sentratama Investor Berjangka (SIB) dibekukan izinnya. 📉 Kok Bisa Sampai Dibekukan? SIB sebelumnya sudah dikenai sanksi administratif. Setelah diberi kesempatan perbaikan, tidak ada perubahan berarti
WikiFX Review - Đánh giá sàn Dukascopy uy tín hay lừa đảo mới nhất năm 2023
Mỗi tuần WikiFX sẽ đánh giá chi tiết về một sàn Forex đang được cộng đồng các nhà đầu tư quan tâm. Bạn mong muốn chúng tôi review thêm về sàn giao dịch nào có thể gửi yêu cầu về chuyên mục Hỗ trợ khách hàng trên nền tảng WikiFX (APP/PC/Web). Năm 1998, nhà toán học Tiến sĩ Andre Duka đã thà
HYCM 邀请你话题互动，狂撒 FCOIN 大礼包！
快来晒！晒！ #HYCM兴业投资（英国）话题互动进行中，就差你了！火热八月热评狂撒上千 FCOIN，召唤小伙伴，一起晒出你与 HYCM 的故事，聊话题、晒留言、写点评等讲述你不一样的见解~ 活动对象 FOLLOWME 用户 活动时间 8月22日-9月23日 一、撒 FCOIN，海量话题等你来！ 参与社区任意话题，并根据话题相关内容带上#HYCM兴业投资（英国），送10-100 FCOIN。 参与话题 #聊聊老牌交易商# #你选择交易商最看重哪个监管# #选交易商攻略# #适合长线投资的交易商# 二、新连欢乐送50 FCOIN！ 新连接至 FOLLOWME 社区的H
Indef: Perlu Lebih Diperjelas Pengawas Aset Kripto dalam RUU P2SK
Direktur Eksekutif Institute for Development of Economics and Finance (Indef) Tauhid Ahmad menyatakan pihak pengawas aset kripto dalam Rancangan Undang-Undang Pengembangan dan Penguatan Sektor Keuangan (RUU P2SK) perlu lebih diperjelas. “Apakah mungkin dua lembaga yang satu mengawasi pr
Is Your Broker Playing Fair? Red Flags to Watch For.
Entering the world of forex or crypto trading can be exciting—but it also comes with risks beyond market volatility. One of the biggest threats to new traders isn’t a bad trade—it’s a bad broker. Whether you're trading forex, crypto, or other assets, choosing the right
Bappebti Gelar Bulan Literasi Perdagangan Berjangka Komoditi, VIF Manado Sosialisasi di Diskominfo
TRIBUNMANADO.CO.ID, MANADO - Sepanjang Maret 2023 ini Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) mengadakan Bulan Literasi Perdagangan Berjangka Komoditi (PBK). Kepala Bappebti Didid Noordiatmoko mengatakan, Bulan Literasi PBK untuk m
SEC收紧豁免范围后，自营交易公司如何应对美国监管？
2023年8月23日，美国证券交易委员会（SEC）以3比2的通过了《证券交易法》第15b9-1条的修正案。简言之，自营交易经纪商无需通过获得美国金融业监管局（FINRA）会员资格的豁免范围被大幅缩小。 如今，几乎所有从事场外证券交易（OTC）的自营经纪商都需接受FINRA的监管，FINRA是证券场外交易市场的主要监管机构，也是目前唯一注册的国家证券协会。 SEC重拳出击自营交易经纪行业，带来了哪些影响？ SEC表示，之所以扩大FINRA的职权范围，缩减之前符合豁免规定的自营公司范围，并要求相关经纪商汇报交易后活动的主要原因是因为自营交易公司的监管不够透明。 的确，Fazzaco在2024年1月
Trading Withdrawal Successful.
I invested over $200,000 with George Van der Riet, believing it was a real opportunity. In the beginning, everything looked legitimate. But over time, I was constantly asked to add more funds just to access what I had already invested. No matter how much I put in, I couldn’t make any withdrawals. Ev
WIKIFX KHẢO SÁT THỰC TẾ 3 SÀN GIAO DỊCH FOREX Ở HONGKONG
Thị trường Forex HongKong là một thị trường quốc tế được phát triển sau những năm 1970. Kể từ khi dỡ bỏ kiểm soát ngoại hối ở HongKong vào năm 1973, đã có một dòng vốn quốc tế lớn đổ vào. Cũng vì vậy số lượng các tổ chức tài chính hoạt động kinh doanh ngoại hối tại đất nước này không ngừng tăng lên.
REVIEW - HFTrading Forex Broker
Photo: financebrokerage Overview Brand name: HFTradingFSP’s Type: FOREXCountry: New ZealandOperating Since (Year): 2018Regulation: ASIC/FMAAddress: DJCA Ltd, Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013, NZFSP’s Status: Regulated Customer Service Phone: +64 48895407Email: Su
- Total_Tub :It took time and patience, but with the right support, I was able to get my money back. If you're going through something similar, know that you're not alone. Keep looking for the right help, stay cau...
Iran Reportedly Seizes 45K Bitcoin Mining Machines After Closure of Illegal Operations
Photo: Coindesk The mostly ASIC devices used to mine bitcoin are said to have been consuming 95 megawatts per hour of electricity at a reduced rate. Iran Reportedly Seizes 45K Bitcoin Mining Machines After Closure of Illegal Operations Authorities in Iran have seized tens of thousands of bitcoin min
FCA 举报一家冒充英国 Admiral Markets 的克隆公司
英国金融监管机构已发现一家冒充授权 Admiral Markets UK Ltd 的不道德公司。据英国金融行为监管局 (FCA) 称，该克隆实体在名为 admrlmrkts.co 的欺诈公司中使用了 Admiral Markets UK Ltd 的详细信息。 克隆公司的详细信息 根据金融行为监管局的声明，admrlmrkts.co 正在联系毫无戒心的个人，假装与合法公司有联系。克隆骗局涉及使用与真实公司类似的联系信息的实体，使潜在投资者难以区分真假。 这克隆该公司以 admrlmrkts.co 的名义运营，电话号码为 +442030972830，电子邮件为 support@admrlmrkts
