Equiti Regulation: Compliance and Licensing Info
Equiti regulation includes CySEC, Cyprus, FCA UK, and FSA Seychelles. Review broker accounts, leverage, and platforms.
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:Capital.com moves to enter Japan’s retail brokerage market, pursuing a local licence and hiring compliance leadership as rivals reshape strategies.

Capital.com has begun steps to enter Japans retail brokerage market, confirming it is pursuing a local licence and recruiting a Head of Compliance to manage engagement with regulators and guide its application, according to statements shared with industry media. The broker said it is building a local team, while product specifics for Japan remain unconfirmed as it prioritizes compliance and client safeguards.
Licence pursuit and hiring
The company confirmed it is “exploring new licences in several markets, including Japan,” and is in the early stages of assembling a domestic team to support the initiative. A posted Head of Compliance role includes liaising with group leadership and local authorities for licence applications, with requirements emphasizing prior licensed capacity and familiarity with Japanese regulation.

Product scope and crypto note
While Capital.com has not detailed which services it will launch locally, it said any rollout will meet high standards of transparency, compliance, and support; related reporting indicates the broker is evaluating the potential for physical cryptocurrency offerings as part of its broader expansion. The firm, founded in 2017 by Viktor Prokopenya, operates CFDs under authorizations in the UK, Australia, Cyprus, the UAE, and the Bahamas, indicating an established cross‑jurisdiction compliance framework.
Competitive and regulatory context
Japan‘s retail FX landscape is dominated by domestic leaders such as DMM, GMO Click, Gaitame, and Hirose, with IG’s Japan unit standing as the notable international CFD presence; IG recently ended a discounted “introductory” program for new accounts after product size changes altered trading conditions. Brokers seeking entry must register under the Japan Financial Services Agency framework and comply with the Financial Instruments and Exchange Act, including capital adequacy, client fund segregation, and strong internal controls.
Recent development (Aug 2025): IG Securities Japan will terminate its two‑week, 50% minimum trading “Introductory Program” on Aug. 17, citing improved trading conditions following May product size adjustments, underscoring the dynamic nature of Japans CFD market terms.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Equiti regulation includes CySEC, Cyprus, FCA UK, and FSA Seychelles. Review broker accounts, leverage, and platforms.

GMI Markets, an FCA‑regulated forex broker, will cease global operations on Dec 31, 2025. Clients must withdraw funds by January 31, 2026.

Losing trades due to misleading forex signals on the TrueFX platform? Followed all the instructions, yet you received losses? Have you been lured into trading with TrueFX because of the NFA-registered claim on its website? Many have reported these trading concerns online. In this TrueFX review article, we have discussed these complaints. Take a look!

Cyprus broker SquaredFinancial winds down CySEC CIF license, shifting FX broker and CFDs clients amid regulatory transition.