Global Broker Regulation Inquiry App
About WikiFX
Global Forex Regulatory Authorities
Committed to Compliance
Dedicated to a Secure Trading Environment
Dedicated to a Secure Trading Environment
We are dedicated to ensuring fairness for investors through transparent financial products and services, and by providing clear information to support informed financial decision-making.
Fair and Transparent
We safeguard market integrity by establishing rules, setting regulatory standards, and monitoring activity to prevent manipulation, fraud, and misconduct.
Financial Conduct AuthorityFCA
United Kingdom
United KingdomEstablished in 2013Regulated by GovernmentForex RegulationInvestor ProtectionNBPInternational Regulatory Organization
AAA
Rating
National Commission for Companies and the Stock ExchangeCONSOB
Italy
ItalyEstablished in 1974Regulated by GovernmentForex RegulationNBPInternational Regulatory Organization
AA
Rating
Central Bank of RussiaCBR
Russia
RussiaEstablished in 1990Regulated by GovernmentForex RegulationInternational Regulatory Organization
AA
Rating
Cyprus Securities and Exchange CommissionCYSEC
Cyprus
CyprusEstablished in 2001Regulated by GovernmentForex RegulationInvestor ProtectionNBPInternational Regulatory Organization
AA
Rating
Federal Financial Supervisory AuthorityBaFin
Germany
GermanyEstablished in 2002Regulated by GovernmentNBPInternational Regulatory Organization
AA
Rating
The Autorité des Marchés FinanciersAMF
France
FranceEstablished in 2003Regulated by GovernmentForex RegulationNBPInternational Regulatory Organization
AA
Rating
Dubai Financial Services AuthorityDFSA
United Arab Emirates
United Arab EmiratesEstablished in 2004Regulated by GovernmentForex RegulationNBPInternational Regulatory Organization
AA
Rating
Rating Definitions
AAA
Excellent, minimal risk and high creditworthiness.AA
Very Good, virtually no risk and sound management.A
Good, with all metrics at a medium level.B
Fair, offering limited security for investors.C
Poor, highly speculative with inadequate financial safeguards.
Regulatory Environment
Assesses whether the regulator formulates and enforces stringent regulations to ensure market transparency and fairness. It also evaluates its active participation in international regulatory cooperation and adherence to global standards, which enhances its global recognition.
Regulatory Policy
Examines the regulator's policies, organizational structure, leadership, decision-making processes, and internal controls to ensure effective oversight. This includes the practical implementation and effectiveness of these policies in maintaining market supervision.
License Value
Evaluates the entry barriers and economic costs of obtaining a license. It also assesses the market recognition and prestige of the regulator's license within the financial industry.
Risk Management
Analyzes the financial health of the regulatory authority, including its budget, revenues, expenditures, reserves, and balance sheet. It also evaluates its resilience during financial crises or market volatility.
Investor Protection
Analyzes the regulator's complaint handling mechanisms and their effectiveness to evaluate the extent of protection for investors' rights and interests.