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Forex Regulation | Forex Regulatory Bodies




Like any financial market, Forex currency trading requires proper regulation. Every country has own governmental financial institutions & independent regulators that supervise and control the Forex industry and work to protect its investors.

Not all Forex brokers nowadays are regulated by appropriate financial regulators in their countries. It's important to pay attention to your broker's regulatory status, as it'll determine the level of security and protection of your investment.


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Broker discussion area

trader

January 8, 2012

Just to add to the last comment, a good broker who wants to be in the business for a long time will provide good service & won't scam traders irrespective of whether it is regulated or not; while a broker who is out to make a quick buck will scam & run away even if it is regulated, or just bribe these so called regulatory bodies. Going by the experience of former & existing customers is always better than relying on inept & corrupt government bodies & their stupid regulations, they don't safeguard our money in any way, look at MF Global.

trader

January 13, 2012

I have a question: are forex brokers regulated in Nevis?

trader

January 13, 2012

Could somebody guide me on jurisdictions where forex brokers are not regulated? Tnx!

BrokerGuru

January 17, 2012

Not sure about Nevis, sorry.
They have: Nevis Financial Services (http://www.nevisfinance.com/)

Update Feb 1, 2012: here is the reply I received so far from Nevis Financial Services, quote:

"I am verifying if there is currently any regulation to Forex trading in Nevis. I will let you know as soon as I obtain this information.
Thank you for your patience.

Sincerely,
Donnette Dyer
Nevis Financial Services Development & Marketing Department"

Update Feb 21, 2012: in Nevis we have registrar: Nevis Financial Services Regulation and Supervision Department (http://www.nevisfinance.com/)


trader

January 27, 2012

What are the regulators in Greece ?

trader

January 27, 2012

what about in norway


BrokerGuru

January 30, 2012

In Greece: The Hellenic Capital Market Commission (HCMC) http://www.hcmc.gr/

In Norway: The Financial Supervisory Authority of Norway http://www.finanstilsynet.no/

trader

April 3, 2012

Hi

what are the regulating bodies for the following countries please?
Belgium
Croatio
Czech Republic
Estonia
Iceland
Isle of Man
latvia
Lithuania
Luxembourg
Liechtenstein
portugal
Romania
Slovakia
Jersey
Anguilla
Antigua
Curacao

Thanks

trader

April 3, 2012

I have a question about the jurisdictions and forex brokers: what are the jurisdictions that do not have AML/KYC requirements, usually it is offshores?

trader

April 27, 2012

Who are the Regulatory bodies For forex in India?

trader

May 15, 2012

China ?



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