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Forex regulatory-agencies
 

Forex regulatory-agencies

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Using This Guide ...

Using This Guide
This guide can be used to find the regulatory agency for Forex in almost any country. This is useful so
you can see if a broker is regulated. It is also useful if you want to report a broker for scamming you.
The regulatory agencies are listed alphabetically. You can press ctrl+f on your keyboard to quickly
find a broker.

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    Forex regulatory-agencies Forex regulatory-agencies Document Transcript

    • Forex4noobs.com © 2010-2011 1
    • Using This Guide This guide can be used to find the regulatory agency for Forex in almost any country. This is useful so you can see if a broker is regulated. It is also useful if you want to report a broker for scamming you. The regulatory agencies are listed alphabetically. You can press ctrl+f on your keyboard to quickly find a broker. A-B Afghanistan Da Afghanistan Bank (DAB) Albania Albanian Financial Supervisory Authority (FSA) Algeria Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB) Andorra Institut Nacional Andorrà de Finances (INAF) Anguilla Anguilla Financial Services Commission Antigua & Barbuda Financial Services Regulatory Commission Argentina Comisión Nacional de Valores (CNV) Australia Australian Prudential Regulation Authority (APRA) Australian Securities and Investments Commission (ASIC) Austria Financial Market Authority Bahamas Securities Commission of the Bahamas Bahrain Central Bank of Bahrain Bangladesh Securities and Exchange Commission (Bangladesh) Barbados Barbados Securities Commission Forex4noobs.com © 2010-2011 2
    • Central Bank of Barbados Financial Intelligence Unit (Barbados) Belgium Banking, Finance and Insurance Commission (CBFA) Bermuda Bermuda Monetary Authority Bolivia Autoridad de Supervisión del Sistema Financiero (ASFI) Bosnia and Herzegovina Securities Commission of the Federation of Bosnia and Herzegovina Brazil Comissão de Valores Mobiliários (CVM) British Virgin Islands British Virgin Islands Financial Services Commission Brunei Brunei International Financial Center of the Ministry of Finance Bulgaria Financial Supervision Commission (FSC) C-D Canada Office of the Superintendent of Financial Institutions Canadian Securities Administrators (CSA) Investment Industry Regulatory Organization of Canada (IIROC) Ontario Securities Commission (OSC) Autorité des marchés financiers (Québec) British Columbia Securities Commission (BCSC) Cayman Islands Cayman Islands Monetary Authorityh Chile Superintendencia de Valores y Seguros People's Republic of China China Securities Regulatory Commission (CSRC) China Banking Regulatory Commission (CBRC) Forex4noobs.com © 2010-2011 3
    • China Insurance Regulatory Commission (CIRC) Republic of Taiwan Financial Supervisory Commission Colombia Superintendencia Financiera de Colombia Costa Rica Superintendencia General de Valores Croatia Croatian Agency for Supervision of Financial Services Cyprus Central Bank of Cyprus Cyprus Securities Exchange Commission (CYSEC) Cyprus Insurance Companies Control Service (ICCS) Czech Republic Czech National Bank Denmark Financial Supervisory Authority Dominican Republic Banco Central de la Republica Dominica Superintendencia de Bancos de la Republica Dominicana E-I Ecuador Superintendencia de Compañías Egypt Egyptian Financial Supervisory Authority El Salvador Superintendencia del Sistema Financiero Superintendencia de Valores Estonia Finantsinspektsioon Faroe Islands Insurance Authority of the Faroe Islands Forex4noobs.com © 2010-2011 4
    • Finland Finnish Financial Supervisory Authority France Autorité des marchés financiers (AMF) Germany BaFin Greece Capital Market Commission Guernsey Guernsey Financial Services Commission Honduras National Banks and Securities Commission Hong Kong Securities and Futures Commission Hungary Hungarian Financial Supervisory Authority Iceland Icelandic Financial Supervisory Authority India Reserve Bank of India (RBI) Securities and Exchange Board of India (SEBI) Forward Markets Commission (FMC) Indonesia Indonesian Capital Market and Financial Institutions Supervisory Agency Ireland Central Bank and Financial Services Authority of Ireland Israel Israel Securities Authority Italy Commissione Nazionale per le Società e la Borsa (CONSOB) Israel Securities Authority Forex4noobs.com © 2010-2011 5
    • J-L Jamaica Financial Services Commission Japan Financial Services Agency Jersey Jersey Financial Services Commission Jordan Jordan Securities Commission Kenya Capital Markets Authority Latvia Financial and Capital Market Commission Lebanon Banking Control Commission of Lebanon Liechtenstein Financial Market Authority Lithuania Securities Commission of the Republic of Lithuania Luxembourg Commission de Surveillance du Secteur Financier M-R Malaysia Securities Commission Malaysia (SC) Malta Malta Financial Services Authority (MFSA) Mexico Comisión Nacional Bancaria y de Valores Montserrat Montserrat Financial Services Commission Morocco Forex4noobs.com © 2010-2011 6
    • Conseil déontologique des valeurs mobilières Netherlands Netherlands Authority for the Financial Markets New Zealand Securities Commission of New Zealand Nigeria Securities and Exchange Commission Norway Financial Supervisory Authority of Norway Oman Capital Market Authority (Oman) Pakistan Securities and Exchange Commission of Pakistan Panama Comisión Nacional de Valores (CNV) Peru Comisión Nacional Supervisora de Empresas y Valores Philippines Philippines Securities and Exchange Commission (SEC) Poland Polish Financial Supervision Authority (KNF) Portugal Portuguese Securities Market Commission (CMVM) Qatar Qatar Financial Markets Authority (QFMA) Republic of Macedonia National Bank of the Republic of Macedonia Romania Romanian National Securities Commission Forex4noobs.com © 2010-2011 7
    • Russia Federal Financial Markets Service (FFMS) S-T Saint Vincent and the Grenadines International Financial Services Authority San Marino Central Bank of San Marino (BCSM) Saudi Arabia Capital Market Authority (Saudi Arabia) Serbia Securities Commission (Serbia) Seychelles Central Bank of Seychelles Seychelles International Business Authority Singapore Securities Market Agency (ATVP) South Africa South African Reserve Bank National Credit Regulator Financial Services Board Spain Spanish Securities Market Commission Direccion General de Seguros (DGS) Banco de España (BdE) Swaziland Capital Markets Development Unit Switzerland Swiss Financial Market Supervisory Authority Tanzania Capital Markets and Securities Authority Thailand Bank of Thailand (BOT) Forex4noobs.com © 2010-2011 8
    • Tunisia Conseil du marché financier Turkey Banking Regulation and Supervision Agency of Turkey U-Z Uganda Capital Markets Authority (CMA) Ukraine Securities and Stock Market State Commission (SSMSC) United Arab Emirates (DFSA) Dubai Financial Services Authority United Kingdom Financial Services Authority (FSA) United States National Futures Association (NFA) Commodity Futures Trading Commission (CFTC) Financial Industry Regulatory Authority (FINRA) Uruguay Banco Central del Uruguay Uzbekistan Center for Coordination and Control over Functioning of Securities Market Venezuela Comisión Nacional de Valores Vietnam State Securities Commission (SSC) Zambia Securities and Exchange Commission Forex4noobs.com © 2010-2011 9