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Regulators Center

Browse global financial regulators, licensing frameworks, official lookup references and jurisdiction coverage for broker background checks and regulatory data review.

Top-Tier RegulationStrong OversightMainstream RegulatorsOfficial SourcesPublic DataRisk Reference

regulators

11
Information

SEC

AAA
Information
美国Information 1934 regulatory public

(SEC)regulators,, High,. SEC , information, , , regulatory,MediumHighregulators

regulatory

FSCA

AAA
regulatory
南非Information 201841 regulatory public

regulatory(FSCA)regulators,Medium, users, information. FSCA regulatory, , , , , , , ,regulatoryMedium

CySEC

AAA
Information
塞浦路斯Information 2001 regulatory public

(CySEC)regulators,regulatory, , , entity. ,CySEC regulatory,, , , High

Center

FINTRAC

AAA
Center
加拿大Information 200075 regulatory public

Center(FINTRAC),regulatory. FINTRAC 《()》,. FINTRAC Money Services Business(MSB) Foreign Money Services Business(FMSB), , regulatory,Medium

FinCEN

AAA
Information
美国Information 1990425 regulatory public

(FinCEN)regulators,,, , Other. FinCEN 《》(BSA), Money Services Business(MSB), perform,MediumHighregulators

SFC

AAA
Information
香港Information 19895 regulatory public

(SFC)regulators,regulatory, , , , . SFC , , Search,, ,Highregulators

NFA

AAA
Information
美国Information 1982 regulatory public

(NFA)regulatory,, , , perform, , . NFA (CFTC),, ,regulatory

ASIC

AAA
Information
澳大利亚Information 199871 regulatory public

(ASIC), , regulators,, . ASIC regulatory, , , , ,Highregulators

regulatory

FINMA

AAA
regulatory
瑞士Information 200911 regulatory public

regulatory (FINMA) regulators,Broker

FSA

AAA
Information
日本Information 200071 regulatory public

(FSA)regulatory,regulatory, , , , , , , ,Highregulators