Offshore
This regulator does not have a detailed description available at the moment.
Regulator Performance Overview
360
60
90
0
0
1
Insurance coverage protecting client deposits and funds
Requirement for client funds to be held separately from company funds
High
Tier 2
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
Effectiveness of regulatory framework and enforcement
This regulator shows below average performance with an overall score of 60.
Strongest performance in Institutional
Transparency Level: high
Global Tier: tier2
Protection against negative account balances in trading
Access to qualified investment professionals and advisory services
Government-regulated
North Korea – UN-sanctioned countries
Institutional strength and organizational capability
Risk assessment and management protocols
Investor protection measures and safeguards
Client fund protection and insurance coverage
Brokers authorized and regulated by this authority
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