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Rankings

High-Score Platforms与Risk Watchlist，后台Score变化后前台自动更新.

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HighScore榜Risk关注榜
1FXCM

FXCM

United Kingdom4.9/5Founded: 20年以上98Score2Finalto

Finalto

United Kingdom4.5/5Founded: 2008 年 4 月 7 日91Score3EC Markets

EC Markets

United Kingdom4.5/5Founded: 201289Score4AVATRADE

AVATRADE

Ireland4.5/5Founded: 15-20年89Score5GTCFX

GTCFX

UAE4.5/5Founded: 2012 年89Score
1IC Markets Global

IC Markets Global

SeychellesLowRiskFounded: 2007年78Risk2Nextrionyx

Nextrionyx

United StatesMediumLowRiskFounded: 1-3年80Risk3Koinlyst

Koinlyst

United StatesMediumLowRiskFounded: 202680Risk4FXTM

FXTM

United KingdomLowRiskFounded: 200580Risk5XM

XM

CyprusLowRiskFounded: 2009年81Risk

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HotRegulators

点击Regulators卡片，可查看机构简介, 官方入口与相关Platform Profile.

Regulators
Financial Conduct Authority
United KingdomFCAAAA

Financial Conduct Authority

Founded: 2013年4月1日
查看regulatoryinformation
U.S. Securities and Exchange Commission
United StatesSECAAA

U.S. Securities and Exchange Commission

Founded: 1934年
查看regulatoryinformation
Financial Sector Conduct Authority of South Africa
South AfricaFSCAAAA

Financial Sector Conduct Authority of South Africa

Founded: 2018年4月1日
查看regulatoryinformation
Cyprus Securities and Exchange Commission
CyprusCYSECAAA

Cyprus Securities and Exchange Commission

Founded: 2001年
查看regulatoryinformation
Financial Transactions and Reports Analysis Centre of Canada
CanadaFINTRACAAA

Financial Transactions and Reports Analysis Centre of Canada

Founded: 2000年7月5日
查看regulatoryinformation
Financial Crimes Enforcement Network
United StatesFINCENAAA

Financial Crimes Enforcement Network

Founded: 1990年4月25日
查看regulatoryinformation
Securities and Futures Commission
Hong KongSFCAAA

Securities and Futures Commission

Founded: 1989年5月
查看regulatoryinformation
National Futures Association
United StatesNFAAAA

National Futures Association

Founded: 1982年
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Australian Securities and Investments Commission
AustraliaASICAAA

Australian Securities and Investments Commission

Founded: 1998年7月1日
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Swiss Financial Market Supervisory Authority
SwitzerlandFINMAAAA

Swiss Financial Market Supervisory Authority

Founded: 2009年1月1日
查看regulatoryinformation

Recently Added Platforms

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TRADE NATION

United Kingdom存在regulatoryinformation

82/100

IC Markets Global

Seychelles存在regulatoryinformation

78/100

XM

Cyprus存在regulatoryinformation

81/100

Finalto

United Kingdom存在regulatoryinformation

91/100

GTCFX

UAE存在regulatoryinformation

89/100

EC Markets

United Kingdom存在regulatoryinformation

89/100

FXCM

United Kingdom存在regulatoryinformation

98/100

Koinlyst

United States存在regulatoryinformation

80/100

Financial Conduct Authority

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Regulatory ProfileFinancial Conduct Authority
United KingdomUnited Kingdom机构简称: FCAAAA
RegulatorsFinancial Conduct Authority
Founded2013年4月1日
regulatory简介The Financial Conduct Authority (FCA) regulates forex brokers and other financial institutions, and is one of the most reputable regulatory bodies in the world.
适用业务金融regulatory, platformentity与public资料查询.
官方入口打开Official Lookup

U.S. Securities and Exchange Commission

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Regulatory ProfileU.S. Securities and Exchange Commission
United StatesUnited States机构简称: SECAAA
RegulatorsU.S. Securities and Exchange Commission
Founded1934年
regulatory简介The U.S. Securities and Exchange Commission (SEC) is the primary regulatory authority for the U.S. securities markets, primarily responsible for protecting investors, maintaining fair, orderly, and efficient markets, and facilitating capital formation. The SEC plays a significant regulatory role over securities offerings, public company disclosures, investment advisors, funds, broker-dealers, and related market participants, and is one of the most recognized regulatory agencies in the global financial markets.
适用业务Securities investment advisory, asset management firms, fund management companies, securities issuers, public company disclosure entities, Broker-Dealers, investment research institutions, digital asset securitization projects, compliance frameworks related to STO / RWA, fintech platforms, and compliance financial services aimed at international investors.
官方入口打开Official Lookup

Financial Sector Conduct Authority of South Africa

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Regulatory ProfileFinancial Sector Conduct Authority of South Africa
South AfricaSouth Africa机构简称: FSCAAAA
RegulatorsFinancial Sector Conduct Authority of South Africa
Founded2018年4月1日
regulatory简介The Financial Sector Conduct Authority (FSCA) is an important conduct regulator in the South African financial market, primarily responsible for overseeing the market conduct, customer protection, compliance, and disclosure of information by financial institutions in the provision of financial products and services. The FSCA's regulatory scope covers various areas including financial service providers, investment advisors, asset management, insurance, retirement funds, collective investment schemes, credit rating, crypto asset services, and market infrastructure, making it one of the core institutions in the South African financial regulatory system.
适用业务Financial Service Providers (FSP), forex and contract for difference brokers, investment advisory firms, asset management companies, fund management companies, insurance service providers, fintech platforms, crypto asset service providers, payment and cross-border financial service companies, RWA / STO projects, and compliant financial businesses targeting clients in South Africa or the African market.
官方入口打开Official Lookup

Cyprus Securities and Exchange Commission

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Regulatory ProfileCyprus Securities and Exchange Commission
CyprusCyprus机构简称: CYSECAAA
RegulatorsCyprus Securities and Exchange Commission
Founded2001年
regulatory简介The Cyprus Securities and Exchange Commission (CySEC) is the main regulatory authority for securities and investment services in the Republic of Cyprus, responsible for overseeing investment firms, fund management companies, securities market participants, administrative service providers, and certain entities related to cryptocurrency services. As Cyprus is a member of the European Union, the CySEC regulatory framework aligns with EU financial market rules, enjoying high international recognition in the fields of forex, contracts for difference, investment services, asset management, and fund operations.
适用业务Forex brokers, contracts for difference brokers, securities investment services firms, fund management companies, asset management companies, investment advisory firms, fintech platforms, European market financial service providers, cryptocurrency service providers, RWA / STO projects, compliant financial businesses targeting EU or international clients.
官方入口打开Official Lookup

Financial Transactions and Reports Analysis Centre of Canada

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Regulatory ProfileFinancial Transactions and Reports Analysis Centre of Canada
CanadaCanada机构简称: FINTRACAAA
RegulatorsFinancial Transactions and Reports Analysis Centre of Canada
Founded2000年7月5日
regulatory简介The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit, responsible for anti-money laundering and anti-terrorist financing regulatory functions. FINTRAC supervises businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act to ensure compliance obligations are met, and supports Canadian law enforcement and national security agencies through financial intelligence. FINTRAC plays a crucial regulatory role in the registration, reporting, record-keeping, and anti-money laundering compliance of Money Services Businesses (MSB) and Foreign Money Services Businesses (FMSB), making it one of the core institutions in Canada's financial compliance framework.
适用业务Canadian MSBs, Foreign MSBs, currency exchange service providers, remittance service providers, payment service providers, virtual currency trading platforms, virtual currency transfer service providers, wallet service providers, cross-border payment companies, fintech companies, digital asset service providers, RWA / STO projects, and anti-money laundering compliant financial services targeting Canadian or international clients.
官方入口打开Official Lookup

Financial Crimes Enforcement Network

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Regulatory ProfileFinancial Crimes Enforcement Network
United StatesUnited States机构简称: FINCENAAA
RegulatorsFinancial Crimes Enforcement Network
Founded1990年4月25日
regulatory简介The Financial Crimes Enforcement Network (FinCEN) is an important financial intelligence and anti-money laundering regulatory agency under the U.S. Department of the Treasury, primarily responsible for protecting the U.S. financial system from the impact of illegal funding activities, combating money laundering, terrorist financing, fraud, and other financial crimes. FinCEN is responsible for enforcing and managing the requirements of the Bank Secrecy Act (BSA) and overseeing the registration, reporting, and anti-money laundering compliance obligations of entities such as Money Services Businesses (MSB), making it one of the more recognized regulatory agencies in the global financial compliance framework.
适用业务Money Services Businesses (MSB), currency exchange service providers, remittance service providers, payment service providers, digital asset trading platforms, virtual currency exchange platforms, wallet service providers, cross-border payment companies, fintech companies, RWA / STO projects, cryptocurrency service providers, and anti-money laundering compliant financial businesses targeting U.S. or international clients.
官方入口打开Official Lookup

Securities and Futures Commission

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Regulatory ProfileSecurities and Futures Commission
Hong KongHong Kong机构简称: SFCAAA
RegulatorsSecurities and Futures Commission
Founded1989年5月
regulatory简介The Securities and Futures Commission (SFC) is the core regulatory body for the securities and futures markets in Hong Kong, primarily responsible for regulating securities, futures, asset management, investment advisory, funds, and related financial market participants. The SFC maintains the fairness, transparency, and investor protection of Hong Kong's financial markets through a licensing system, market surveillance, enforcement actions, and public record inquiry mechanisms, making it one of the most recognized financial regulatory bodies in Asia.
适用业务Securities brokers, futures brokers, asset management companies, fund management institutions, investment advisory firms, wealth management platforms, virtual asset trading platforms, digital asset service providers, STO/RWA projects, institutional financial service providers, and compliant financial businesses targeting Hong Kong or international investors.
官方入口打开Official Lookup

National Futures Association

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Regulatory ProfileNational Futures Association
United StatesUnited States机构简称: NFAAAA
RegulatorsNational Futures Association
Founded1982年
regulatory简介The National Futures Association (NFA) is a key self-regulatory organization in the U.S. derivatives industry, responsible for the registration, membership management, rule enforcement, and compliance oversight of futures, forex, commodity pools, commodity trading advisors, and related derivatives market participants. NFA operates under the supervision of the Commodity Futures Trading Commission (CFTC), with the primary goal of maintaining the integrity of the derivatives markets, protecting investors, and ensuring that member firms fulfill their regulatory responsibilities.
适用业务Futures brokers, forex brokers, commodity trading advisors (CTA), commodity pool operators (CPO), futures commission merchants (FCM), introducing brokers (IB), swap trading related entities, derivatives service providers, quantitative trading firms, asset management firms, and futures/forex/derivatives businesses targeting U.S. or international clients.
官方入口打开Official Lookup

Australian Securities and Investments Commission

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Regulatory ProfileAustralian Securities and Investments Commission
AustraliaAustralia机构简称: ASICAAA
RegulatorsAustralian Securities and Investments Commission
Founded1998年7月1日
regulatory简介The Australian Securities and Investments Commission (ASIC) is Australia's primary regulator for companies, financial markets, financial services, and consumer credit, responsible for maintaining the transparency of the Australian financial system, market order, and investor protection. ASIC's regulatory scope covers financial service providers, investment advisors, fund management, securities and derivatives business, credit services, and related market participants, making it one of the most recognized financial regulatory bodies in the Asia-Pacific region.
适用业务Financial service companies, forex and CFD brokers, securities brokerage, fund management institutions, investment advisory firms, derivatives service providers, payment and fintech companies, credit service institutions, asset management platforms, and compliant financial businesses targeting Australian or international clients
官方入口打开Official Lookup

Swiss Financial Market Supervisory Authority

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Regulatory ProfileSwiss Financial Market Supervisory Authority
SwitzerlandSwitzerland机构简称: FINMAAAA
RegulatorsSwiss Financial Market Supervisory Authority
Founded2009年1月1日
regulatory简介The Swiss Financial Market Supervisory Authority (FINMA) is one of the most respected regulatory bodies in Europe, successfully enhancing trust between affluent forex traders and investors from around the world.
适用业务Banks and credit institutions, investment firms, fund management companies, asset management companies, payment institutions, electronic money institutions, insurance and reinsurance companies, financial advisors, forex and CFD service providers, fintech platforms
官方入口打开Official Lookup