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Government-regulators

Government Regulators

Which Government Agency Licenses Your Broker?

Each country has its own Financial Regulator that is responsible for regulating Stock Brokers, Forex Dealers, CFD & Bitcoin Trading, and Commodity Exchanges.

Some countries like those who are members of the European Union, accept brokers who are registered with one countries regulatory agency. For example, the arrangement EU countries have with CySEC, the regulator of binary option brokers in Cyprus.

Scam Brokers may advertise that they are regulated by a specific countries regulatory agency, but it is the responsibility of the trader / investor to double check that;

  1. The broker is actually registered with the regulator.
  2. The brokers license is still valid.

Australia – Australian Securities and Investments Commission – https://asic.gov.au/

Belize – International Financial Services Commission – http://www.ifsc.gov.bz/

Canada – Investment Industry Regulatory Organization of Canada (IIROC) – http://www.iiroc.ca/

Cyprus – Cyprus Securities and Exchange Commission – https://www.cysec.gov.cy/

Czech Republic – Czech National Bank (CNB) – http://www.cnb.cz/en/

Denmark – Finanstilsynet (The Danish FSA) – https://www.finanstilsynet.dk/

Estonia – MTR Majandus – https://mtr.mkm.ee/

France – Banque de France (BDF) – https://acpr.banque-france.fr/en

Germany – Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin) – https://www.bafin.de/EN/

Hong Kong – Hong Kong Securities and Futures Commission – https://www.sfc.hk/

Hungary – Pénzügyi Szervezetek Állami Felügyelete (PSZÁF) – http://www.mnb.hu/

Italy – Commissione Nazionale per le Società e la Borsa (CONSOB) – http://www.consob.it/

Israel – Israel Securities Authority – http://www.isa.gov.il/

Japan – Financial Services Agency – http://www.fsa.go.jp/en/

Mexico – Comisión Nacional Bancaria y de Valores – http://www.gob.mx/cnbv

Malaysia – Securities Commission of Malaysia – http://www.sc.com.my

Netherlands – Netherlands Authority for the Financial Markets (AFM) – http://www.afm.nl/

New Zealand – Financial Markets Authority – https://fma.govt.nz/

Russia – Financial Market Relations Regulation Center (FMRCC) – http://fmrrc.ru/en

Singapore – Monetary Authority of Singapore – http://www.mas.gov.sg/

Spain – Comisión Nacional del Mercado de Valores (CNMV) – http://www.cnmv.es/

Slovakia – National Bank of Slovakia (NBS) – http://www.nbs.sk/

South Africa – Financial Services Board (FSB) – http://www.fsb.co.za/

Sweden – Finansinspektionen (FI) – http://www.fi.se/

Switzerland – Eidgenössische Finanzmarktaufsicht FINMA – https://www.finma.ch/

United Kingdom – Financial Conduct Authority (FCA) – https://register.fca.org.uk/

United States – U.S. Commodity Futures Trading Commission – https://www.cftc.gov/

Vanuatu – Vanuatu Financial Services Commission – https://www.vfsc.vu/

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Rex Wealth Recovery provides wealth recovery services for individuals and companies who have lost money through fraudulent online platforms such as fake binary options brokers, forex and our network of investigative associates spans across the globe making us quite prominent in this field.

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"Company information: This website Rex Wealth Recovery is an intelligence gathering firm that specializes in asset recovery, risk mitigation and claims assessment. We are not a court-appointed claims administrator or class counsel. We contract with licensed investigators. This website is for informational purposes and the services provided by Rex Wealth Recovery are not legal services and the protection of the client-attorney relationship does not exist with respect to the nonlegal services. You always have the right to file claims on your own. Except as provided by law or upon the prior written consent of the client, Rex Wealth Recovery will not divulge or release to anyone other than its client the contents of an investigative file acquired in the course of licensed investigative activity. For additional settlement information concerning the legal process, you may contact your attorney or the client coordinator."