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.
The Securities Commission of The BahamasSCB
Bahamas
BahamasEstablished in 1995Regulated by GovernmentForex RegulationNBPInternational Regulatory Organization
C
Rating
Cayman Islands Monetary AuthorityCIMA
Cayman Islands
Cayman IslandsEstablished in 1997Regulated by GovernmentInternational Regulatory Organization
C
Rating
Financial Services CommissionFSC
Belize
BelizeEstablished in 1999Regulated by GovernmentForex Regulation
C
Rating
Financial Transactions and Reports Analysis Centre of CanadaFINTRAC
Canada
CanadaEstablished in 2000Regulated by GovernmentForex Regulation
C
Rating
The Capital Market CommissionSCMN
Montenegro
MontenegroEstablished in 2000Regulated by GovernmentForex RegulationInternational Regulatory Organization
C
Rating
British Virgin Islands Financial Services CommissionFSC
The Virgin Islands
The Virgin IslandsEstablished in 2000Regulated by GovernmentInternational Regulatory Organization
C
Rating
Anjouan Offshore Finance AuthorityAOFA
Comoros
ComorosEstablished in 2001Regulated by Government
C
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.