Disclosure list - Financial Transactions and Reports Analysis Centre of Canada(FINTRAC)

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Global Broker Regulation Inquiry App

Financial Transactions and Reports Analysis Centre of Canada(FINTRAC) -
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Domestic Regulation

D prime

Singapore

Environment

ECN5-10 yearsRegulated in CyprusRegulated in AustraliaRegulated in VanuatuRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (STP)Forex Trading License (EP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersHigh potential riskOffshore Regulated

No valid regulatory information

7.32

Score

Regulated

Moss Global（test）

Luxembourg

5-10 yearsRegulated in MaltaRegulated in United Arab EmiratesRegulated in BelarusRegulated in CyprusRegulated in AustraliaInst Market Making (MM)Forex Trading License (EP)Forex Execution License (STP)Authorized Representative (AR)cTraderSuspicious Scope of BusinessUnited Kingdom Forex Execution License (STP) RevokedMedium potential risk

No valid regulatory information

7.27

Score

Regulated

WCG

Hong Kong

Environment

5-10 yearsRegulated in Hong KongPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersHigh potential risk

No valid regulatory information

6.71

Score

Domestic Regulation

QRS GLOBAL

Australia

FINTRAC Currency Exchange License (MSB)

Regulated

5-10 yearsRegulated in United StatesRegulated in CanadaCurrency Exchange License (MSB)MT5 Full LicenseHigh potential risk

Regulatory License Number：M22347465

6.35

Score

Regulated

GIIFOO

Canada

FINTRAC Currency Exchange License (MSB)

Regulated

1-2 yearsRegulated in CanadaCurrency Exchange License (MSB)Self-developedSuspicious Scope of Business

Regulatory License Number：C10001471

5.26

Score

Offshore Regulated

dbinvesting

Seychelles

5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated

No valid regulatory information

2.14

Score

Updating

Tiger Markets（test）

United States

5-10 years

No valid regulatory information

Score

All
Warning
Danger
Sanction

Sanction

2023-12-07

Administrative monetary penalty on Canadian Imperial Bank of Commerce

CIBC

Sanction

2023-03-24

Administrative monetary penalty on Vision Bank Ltd.

Vision Bank

Sanction

2022-04-29

FINTRAC imposes an administrative monetary penalty on Laurentian Bank of Canada

Laurentian Bank Securities

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