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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

4
Information

SEC

AAA
Information
美国Information 1934 regulatory public

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

InformationInformationInformationentityinformationentity
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

MSBForeign MSBInformationInformationInformation

FinCEN

AAA
Information
美国Information 1990425 regulatory public

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

Money Services Business(MSB)InformationInformationInformationplatform

NFA

AAA
Information
美国Information 1982 regulatory public

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

InformationInformation(CTA)(CPO)(FCM)