Market Insights

Stay ahead of the curve with the latest market news, broker updates, and educational content.

Global Regulations

Comprehensive analysis of top-tier financial regulators worldwide. Know your rights and protections.

LIVE DATABASE
TIER 1
#01
United Kingdom

FCA

Financial Conduct Authority

The UK's FCA is widely considered one of the strictest and most respected regulatory bodies in the world, offering high protection (FSCS) to traders. Note: Many brokers hold multiple licenses; ensure you are onboarded under the UK entity to benefit from these protections.

Safety Level
High
TIER 1
#02
Australia

ASIC

Australian Securities & Investments Commission

ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. Warning: Ensure you are contracting with the Australian entity (AFSL holder); offshore branches do not offer ASIC protections.

Safety Level
High
TIER 1
#03
United States

NFA

National Futures Association

The NFA is the industry-wide, self-regulatory organization for the U.S. derivatives industry. It enforces unique, strict rules (FIFO, No Hedging) that differ significantly from European/Australian standards.

Safety Level
High
TIER 2
#04
Cyprus

CySEC

Cyprus Securities and Exchange Commission

CySEC regulates the financial markets in Cyprus. As an EU member state, it complies with MiFID II, granting 'Passporting Rights' to operate across the entire EU.

Safety Level
Moderate
TIER 2
#05
UAE (DIFC Only)

DFSA

Dubai Financial Services Authority

The DFSA regulates the Dubai International Financial Centre (DIFC), a financial free zone with independent English Common Law courts. Note: DFSA is distinct from the UAE's mainland regulator (SCA).

Safety Level
Moderate
TIER 3
#06
Mauritius

FSC

Financial Services Commission

Mauritius FSC is a popular offshore regulator. While it requires physical presence and local staff, it does not offer the same level of protection (like compensation funds) as Tier 1 jurisdictions.

Safety Level
Low
TIER 3
#07
Vanuatu

VFSC

Vanuatu Financial Services Commission

The VFSC has tightened rules significantly since 2021 (higher bond, physical presence), but remains an offshore jurisdiction with high leverage and no compensation fund.

Safety Level
Low

Latest Articles

Subscribe to our Newsletter

Get the most important market news and broker alerts delivered directly to your inbox. No spam, just alpha.