Offshore
Regulator Performance Overview
300
50
57
0
6
1
Insurance coverage protecting client deposits and funds
Requirement for client funds to be held separately from company funds
Medium
Tier 3
Detailed assessment of regulatory capabilities and effectiveness
Detailed breakdown of the 6 key regulatory performance indicators
Value and prestige of licenses issued by this regulator
This regulator shows below average performance with an overall score of 50.
Strongest performance in License Value
Transparency Level: medium
Global Tier: tier3
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Protection against negative account balances in trading
Access to qualified investment professionals and advisory services
Government-regulated
North Korea - UN-sanctioned countries
Effectiveness of regulatory framework and enforcement
Institutional strength and organizational capability
Risk assessment and management protocols
Investor protection measures and safeguards
Client fund protection and insurance coverage
This regulator does not have a detailed description available at the moment.
Forex, Bond, Stocks, Fund, Derivatives, Securities
Brokers authorized and regulated by this authority
United States
United Kingdom
Chile+5 more licenses
Mauritius
Bermuda
