Global regulatory network

Global Jurisdiction Coverage

Review jurisdictions by regulators, active licenses, clone warnings, community evidence, and risk heat to understand regulatory strength.

Jurisdictions

Active licenses

Critical signals

4506

Evidence chain

Regulators Data sources

ESMA is a global network reference node. When the sample set does not yet contain an individual regulator profile, review jurisdiction coverage, risk heat, and data sources first.

Jurisdiction heat

Covers major financial centers, tier-one jurisdictions, and high-frequency offshore registries, ranked by license status, risk events, and exposure heat.

Offshore heat

Withdrawal issues, slippage, clone licenses, inducement fraud, and other high-frequency risks

Evidence chain

Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.

公开资料待核验

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

3086

Evidence

Public Risk FeedHigh risk

Mazi FinanceOpen entities Otet MarketsOpen entities SolisMarketsOpen entities HTFXOpen entities FXCCOpen entities ExnovaOpen entities TorFXOpen entities ITGFXOpen entities DEXIAOpen entities GVD MarketsOpen entities M4MarketsOpen entities MONETA MARKETSOpen entities NCEOpen entities STRIKE PROOpen entities RADEX MARKETSOpen entities OEXNOpen entities MH MarketsOpen entities AsterBridge MarketsOpen entities HelioTrade PrimeOpen entities NorthSea FX HubOpen entities RiverStone LiquidityOpen entities QuartzLine CapitalOpen entities CobaltX GlobalOpen entities MarinaGate SecuritiesOpen entities Sakura Yield FXOpen entities HarborView FXOpen entities LumenVest TradingOpen entities VectorPipsOpen entities MirrorAlpha SocialOpen entities CedarWave MarketsOpen entities Oceanic DerivativesOpen entities AmberFlow TradeOpen entities BlackPeak CFDOpen entities SilverOak BrokerageOpen entities NovaTrust FXOpen entities EastBridge PrimeOpen entities

英国

欧洲

FCA registration, clone warnings, and client-money permissions are key review items.

89%

Coverage

entities

Active licenses

Warnings

147

Evidence

FCALow risk

Atlas Prime MarketsOpen entities Meridian Capital DirectOpen entities BluePeak DerivativesOpen entities RoyalOak MarketsOpen entities

塞舌尔

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

135

Evidence

SC FSAMedium risk

CapitalVista ProOpen entities Lighthouse BullionOpen entities

伯利兹

This jurisdiction has broker samples and requires more registry and evidence coverage.

53%

Coverage

entities

Active licenses

Warnings

Evidence

BZ FSCHigh risk

Solstice MarketsOpen entities

科摩罗

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

110

Evidence

MISAHigh risk

FalconEdge FXOpen entities

马来西亚纳闽

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

Evidence

Labuan FSAHigh risk

IronHarbor MarketsOpen entities

毛里求斯

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

118

Evidence

MU FSCHigh risk

NovaTrade GlobalOpen entities

英属维尔京群岛

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

142

Evidence

BVI FSCHigh risk

QuantumTrade OptionsOpen entities

澳大利亚

亚太

AFSL status, entity records, and product permissions can be checked through public channels.

85%

Coverage

entities

Active licenses

Warnings

Evidence

ASICLow risk

Atlas Prime MarketsOpen entities HarborView MarketsOpen entities

加拿大

This jurisdiction has broker samples and requires more registry and evidence coverage.

85%

Coverage

entities

Active licenses

Warnings

Evidence

CIROLow risk

MapleLeaf FX SecuritiesOpen entities BlueRiver CapitalOpen entities

美国

This jurisdiction has broker samples and requires more registry and evidence coverage.

85%

Coverage

entities

Active licenses

Warnings

Evidence

NFA/CFTCLow risk

TerraNova ExchangeOpen entities LibertyTrade SecuritiesOpen entities

瓦努阿图

This jurisdiction has broker samples and requires more registry and evidence coverage.

85%

Coverage

entities

Active licenses

Warnings

Evidence

VFSCMedium risk

Andes Global MarketsOpen entities Orient Star MarketsOpen entities

新加坡

亚太

Capital markets services licenses, payment rails, and custody arrangements are comparatively clear.

85%

Coverage

entities

Active licenses

Warnings

Evidence

MASLow risk

Pacific Shore SecuritiesOpen entities StraitsLine SecuritiesOpen entities

中国香港

This jurisdiction has broker samples and requires more registry and evidence coverage.

85%

Coverage

entities

Active licenses

Warnings

Evidence

SFCMedium risk

SilverGate BullionOpen entities UnionTrust SecuritiesOpen entities

阿布扎比

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

ADGM FSRAMedium risk

Kinetic FX MarketsOpen entities

爱尔兰

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

CBIMedium risk

Emerald Coast CapitalOpen entities

丹麦

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

Danish FSALow risk

Nordic Securities FXOpen entities

德国

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

BaFinMedium risk

Continental CFDOpen entities

迪拜

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

DFSAMedium risk

Gulf Horizon MarketsOpen entities

多区域

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

Multi-regulatorMedium risk

Plus500Open entities

开曼群岛

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

CIMAMedium risk

PrimeWave GlobalOpen entities

南非

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

FSCAMedium risk

Crescent Prime FXOpen entities

日本

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

JFSALow risk

Sakura FX SecuritiesOpen entities

瑞士

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

FINMALow risk

Alpine Trust MarketsOpen entities

塞浦路斯

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

CySECMedium risk

RheinFex CapitalOpen entities

圣文森特和格林纳丁斯

离岸注册地

Offshore company registrations are active, but financial-service permission scope requires additional checks.

73%

Coverage

entities

Active licenses

Warnings

Evidence

SVG FSAHigh risk

NorthBridgeFXOpen entities

西班牙

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

CNMVMedium risk

Iberia Prime TradingOpen entities

新西兰

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

FMALow risk

Aurora MarketsOpen entities