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Mike Torres - Forex
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by Mike Torres

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Regulatory Bodies Around the World

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.

Below is the list of Forex regulatory & supervisory bodies for each country:

If you don't see your country on the list, email me at and I'll be glad to find the information about the regulatory body for you.

 
Australia:
Australian Securities and Investment Commission (ASIC) www.asic.gov.au
 
Belize:
International Financial Services Commission (IFSC) www.ifsc.gov.bz
 
British Virgin Islands:
BVI Financial Services Commission (FSC of BVI) www.bvifsc.vg
 
Bulgaria:
Financial Supervision Commission of Bulgaria (FSC Bulgaria) www.fsc.bg
 
Canada:
British Columbia Securities Commission (BCSC) www.bcsc.bc.ca
Canadian Investor Protection Fund (CIPF) www.cipf.ca
Financial Transactions and Reports Analysis Center of Canada (FINTRAC) www.fintrac.gc.ca
Investment Industry Regulatory Organization of Canada (IIROC) www.iiroc.ca
Ontario Securities Commission (OSC) www.osc.gov.on.ca
 
Cyprus:
Cyprus Securities and Exchange Commission (CySEC) www.cysec.gov.cy
 
Denmark:
Danish Financial Supervisory Authority (Danish FSA) www.dfsa.dk
 
Dubai, UAE:
Dubai Multi Commodities Centre (DMCC) www.dmcc.ae
Dubai Gold & Commodities Exchange (DGCX) www.dgcx.ae
Dubai Financial Services Authority (DFSA) www.dfsa.ae
Emirates Securities and Commodities Authority (SCA) www.sca.ae
 
Finland:
FIN-FSA in Finland www.finanssivalvonta.fi
 
France:
Autorite des marches financiers (AMF) www.amf-france.org
Banque de France www.banque-france.fr
Credit Institutions and Investment Firms Committee (CECEI) www.banque-france.fr
 
Germany:
Federal Financial Supervisory Authority (BaFin) www.bafin.de
 
Hong Kong:
Securities and Futures Commission (SFC) www.sfc.hk
 
Hungary:
Hungarian FSA (HFSA) www.pszaf.hu
 
India:
Securities and Exchange Board of India (SEBI) www.sebi.gov.in
Reserve bank of India (RBI) www.rbi.org.in
 
Indonesia:
Commodity Futures Trade Regulatory Agency (CoFTRA) www.bappebti.go.id
 
International organizations:
EU Commission ec.europa.eu
Ernst & Young (E&Y) www.ey.com
Financial Markets Association (ACI) www.aciforex.com
KPMG www.kpmg.com
 
Ireland:
Central Bank of Ireland www.financialregulator.ie
 
Italy:
Commissione Nazionale per le Società e la Borsa (CONSOB) www.consob.it
 
Japan:
Financial Services Agency of Japan (FSA Japan) www.fsa.go.jp
Japan Securities Dealers Association (JSDA) www.jsda.or.jp
Japan Investor Protection Fund (JIPF) jipf.or.jp
Tokyo Commodity Exchange (TOCOM) www.tocom.or.jp
 
Kuwait:
Ministry of Commerce and Industry in Kuwait www.moci.gov.kw
Kuwait Chamber of Commerce & Industry (KCCI) www.kuwaitchamber.org.kw
 
Malaysia:
Securities Commission Malaysia www.sc.com.my
 
Malta:
Malta Financial Services Authority (FSA in Malta) www.mfsa.com.mt
 
Mauritius:
Financial Services Commission of Mauritius (FSC Mauritius) www.gov.mu
 
New Zealand:
New Zealand Exchange (NZX) www.nzx.com
Serious Fraud Office (SFO) sfo.govt.nz
Financial Service Providers Register (FSPR) www.business.govt.nz
Financial Services Complaints Limited (FSCL) www.fscl.org.nz
 
Panama:
The National Securities Commission in Panama (CNV) www.conaval.gob.pa
 
Poland:
Polish Financial Supervision Authority (PFSA) www.knf.gov.pl
 
Russia:
FFMS in Russia (FCFR) www.ffms.ru
 
Singapore:
Monetary Authority of Singapore (MAS) www.mas.gov.sg
Singapore Exchange (SGX) www.sgx.com
 
Spain:
Comisión Nacional del Mercado de Valores (CNMV) www.mas.gov.sg
 
Sweden:
Swedish Financial Supervisory Authority (Swedish FSA) www.fi.se
 
Switzerland:
Association Romande des Intermediares Financiers (ARIF) www.arif.ch
Swiss Bankers Association (SBA) www.swissbanking.org
Swiss Federal Banking Commission (SFBC) www.finma.ch
Swiss Federal Department of Finance (SFDF) www.efd.admin.ch
Swiss Federal Finance Administration (SFFA) www.efv.admin.ch
Swiss Financial Market Supervisory Authority (FINMA) www.finma.ch
Swiss National Bank (SNB) www.snb.ch
PolyReg www.polyreg.ch
Geneva Chamber of Commerce (CCIG) www.ccig.ch
Organisme d'Autoregulation des Gerants de Patrimoine (OAR-G) www.oarg.ch
 
Thailand:
Securities and Exchange Commission, Thailand www.sec.or.th
 
United Kingdom:
UK Financial Services Authority (FSA UK) www.fsa.gov.uk
Financial Services Compensation Fund (FSCS) www.fscs.org.uk
 
United States:
Commodities and Futures Trading Commission (CFTC) www.cftc.gov
Financial Industry Regulatory Authority (FINRA) www.finra.org
National Futures Association (NFA) www.nfa.futures.org
New York Stock Exchange (NYSE) www.nyse.com
Office of the Comptroller of the Currency (OCC) www.occ.treas.gov
US Securities and Exchanges Commission (U.S. SEC) www.sec.gov
Chicago Board of Trade (CBOT) www.cmegroup.com
Securities Investor Protection Corporation (SIPC) www.sipc.org


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Hypothetical performance results have many inherent limitations. No representation is being made that any account will or is likely to achieve profits or losses similar to those shown. In fact, there are frequently sharp differences between hypothetical performance results and the actual results subsequently achieved by any particularly trading program. One of the limitations of hypothetical performance results is that they are generally prepared with the benefit of hindsight. In addition, hypothetical trading does not involve financial risk. Variables such as the ability to adhere to a particular trading program in spite of trading losses as well as maintaining adequate liquidity are material points which can adversely affect actual real trading results.

The information in this website for general guidance only, and does not constitute the provision of legal advice, tax advice, accounting services, investment advice, or professional consulting of any kind. The information provided herein should not be used as a substitute for consultation with a professional financial adviser, tax attorney, accountant, attorney or any other competent advisers. Before making any decision or taking any action, you should consult a professional adviser who has been provided with all pertinent facts relevant to your particular situation.

The content in this website is not intended to be used, and cannot be used by any investor for the purpose of replacing any professional advisers. The information is provided "as is," with no assurance or guarantee of completeness, accuracy, or timeliness of the information, and without warranty of any kind, express or implied, including but not limited to warranties of performance, merchantability, and fitness for a particular purpose.

Through my own quest for wealth through forex, I have tried many forex robots and managed accounts. It is my hope that you will benefit from my trial and error so you will save some of your time, money and energy. Feel free to contact me anytime with any questions you may have about using various forex robots, forex hosting and forex semi-managed accounts. I look forward to helping you out in any way I can.

You may email me at


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Forex Bling - Automatic Forex Strategy

 


THE RISK OF LOSS IN TRADING FOREIGN EXCHANGE (FOREX) CAN BE SUBSTANTIAL. YOU SHOULD THEREFORE CAREFULLY CONSIDER WHETHER SUCH TRADING IS SUITABLE FOR YOU IN LIGHT OF YOUR FINANCIAL CONDITION. THE HIGH DEGREE OF LEVERAGE THAT IS OFTEN OBTAINABLE IN FOREX TRADING CAN WORK AGAINST YOU AS WELL AS FOR YOU. THE USE OF LEVERAGE CAN LEAD TO LARGE LOSSES AS WELL AS GAINS.

Forex trading offers large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them in order to invest in the Forex market. Do not trade with money you cannot afford to lose. Do not trade with any manual or automated trading system without first evaluating for yourself the potential risks involved in using it.

All information provided to you in this group is strictly for educational purposes and is not a solicitation to trade spot foreign exchange (FOREX). You are strongly advised to contact a qualified investment professional before making any financial decisions.

The information in this website is for general guidance only, and does not constitute the provision of legal advice, tax advice, accounting services, investment advice, or professional consulting of any kind. The information provided herein should not be used as a substitute for consultation with a professional financial adviser, tax attorney, accountant, attorney or any other competent advisers. Before making any decision or taking any action, you should consult a professional adviser who has been provided with all pertinent facts relevant to your particular situation.

The content in this website is not intended to be used, and cannot be used by any investor for the purpose of replacing any professional advisers. The information is provided "as is," with no assurance or guarantee of completeness, accuracy, or timeliness of the information, and without warranty of any kind, express or implied, including but not limited to warranties of performance, merchantability, and fitness for a particular purpose.        




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