监管机构
| 国家 | 监管机构名称 | 简称 | 官网 |
|---|---|---|---|
| Anguila | Anguilla Financial Services Commission | FSC Anguila | www.fsc.org.ai |
| Antigua | Eastern Caribbean Securities Regulatory Commission (ECSRC) | ECSRC | www.ecsrc.com |
| Australia | Australian Securities and Investment Commission (ASIC) | ASIC | www.asic.gov.au |
| Azerbaijan | State Committee for Securities (Azerbaijan) Baku Stock Exchange | SCS BSE | www.scs.gov.az www.bfb.az |
| Bahamas | Securities Commission of Bahamas (SCB) | SCB | http://www.scb.gov.bs/ |
| Bangladesh | Securities and Exchange Commission of Bangladesh | SEC BD | www.sec.gov.bd |
| Belgium | The Financial Services and Markets Authority (FSMA) | FSMA | www.fsma.be |
| Belize | International Financial Services Commission (IFSC) | IFSC | www.ifsc.gov.bz |
| Belarus | Association of Financial Market Development (ARFIN) | ARFIN | https://arfin.by/ |
| British Virgin Islands | BVI Financial Services Commission (FSC of BVI) | FSC BVI | www.bvifsic.vg |
| Bulgaria | Financial Supervision Commission of Bulgaria (FSC Bulgaria) | FSC Bulgaria | www.fsc.bg |
| Canada | British Columbia Securities Commission (BCSC) Canadian Investor Protection Fund (CIPF) Financial Transactions and Reports Analysis Center of Canada (FINTRAC) Investment Industry Regulatory Organization of Canada (IIROC) Ontario Securities Commission (OSC) | BCSC CIPF FINTRAC IIROC OSC | www.bcsc.bc.ca www.cipf.ca www.fintrac.gc.ca www.iiroc.ca www.osc.gov.on.ca |
| Cayman Islands | The Cayman Island Monetary Authority (CIMA) | CIMA | www.cimoney.com.ky |
| China | China Securities Regulatory Commission (CSRC) China State Administration of Foreign Exchange | CSRC SAFE | www.csrc.gov.cn www.safe.gov.cn/wps/portal/english |
| Croatia | Croatian Financial Services Supervisory Agency (CFSSA) | CFSSA | www.hanfa.hr |
| Cyprus | Cyprus Securities and Exchange Commission (CySEC) | CySEC | www.cysec.gov.cy |
| Czech Republic | Czech National Bank (CNB) | CNB | www.cnb.cz |
| Denmark | Danish Financial Supervisory Authority (Danish FSA) | FSA Denmark | www.dfsa.dk |
| Estonia | The Financial Supervisory Authority (FINANTSINSPECTSIOON) | FinSpec | www.finanssivalvonta.fi |
| France | Autorite des marches financiers (AMF) Banque de France Credit Institutions and Investment Firms Committee (CECEI) | AMF BdF CECEI | www.amf-france.org www.banque-france.fr |
| Germany | Federal Financial Supervisory Authority (BaFin) | BaFin | www.bafin.de |
| Hong Kong | Securities and Futures Commission (SFC) Financial Commission金融委员会 | SFC FinCom | www.sfc.hk www.financialcommission.org |
| Hungary | Hungarian FSA (HFSA) | FSA Hungary | www.pszaf.hu |
| Iceland | The Financial Supervisory Authority (FME) | FME | www.fme.is |
| India | Securities and Exchange Board of India (SEBI) Reserve bank of India (RBI) | SEBI RBI | www.sebi.gov.in www.rbi.org.in |
| Indonesia | Commidity Futures Trade Regulatory Agency (CoFTRA) | CoFTRA | www.bappebti.go.id |
| Ireland | Central Bank of Ireland | CBI | www.financialregulator.ie |
| Isle of Man | The Financial Supervision Commission (FSC) | FSC | www.fcs.gov.im |
| Israel | The Israel Securities Authority (ISA) | ISA | www.isa.gov.il |
| Italy | Commissione Nazionale per le Societa e la Borsa (CONSOB) | CONSOB | www.consob.it |
| Japan | Financial Services Agency of Japan (FSA Japan) Japan Securities Dealers Association (JSDA) Japan Investor Protection Fund (JIPF) Tokyo Commodity Exchange (TOCOM) | SA Japan JSDA JIPF TOCOM | www.fsa.go.jp/en/ www.jsda.or.jp/html/eigo/index.html http://jipf.or.jp/index-e.html www.tocom.or.jp |
| Kenya | Capital Markets Authority (CMA) | CMA Kenya | www.cma.or.ke |
| Kuwait | Ministry of Commerce and Industry in Kuwait Kuwait Chamber of Commerce & Industry (KCCI) | MCIK KCCI | www.moci.gov.kw www.kuwaitchamber.org.kw |
| Labuan | Labuan Financial Service Authority | LFSA | https://www.lfsacoral.gov.my/ |
| Latvia | The Financial and Capital Market Commission (FKTK) | FKTK | www.fktk.lv |
| Lebanon | Banque Du Liban Capital Markets Authority (CMA) | BDL CMA Labuan | www.bdl.gov.lb |
| Lithuania | The Lithuanian Securities Commission, Bank of Lithuania | LB | www.lb.lt |
| Luxemburg | Commission de Surveillance du Secteur Financier (CSSF) | CSSF | www.cssf.lu |
| Liechtenstein | The Financial Market Authority Liechtenstein (FMA) | FMA | www.fma-li.li |
| Malaysia | Securities Commission Malaysia | SCM | www.sc.com.my |
| Malta | Malta Financial Services Authority (FSA in Malta) | FSA Malta | www.mfsa.com.mt |
| Mauritius | Financial Services Commission of Mauritius (FSC Mauritius) | FSC Mauritius | www.gov.mu/portal/sites/ncb/fsc/index.html |
| New Zealand | New Zealand Exchange (NZX) Serious Fraud Office (SFO) Financial Services Complaints Limited (FSCL) Financial Service Provider New Zealand Financial Markets Authority (NZ FMA) | NZX SFO FSCL FSP NZ FMA | www.nzx.com http://sfo.govt.nz www.fscl.org.nz www.business.govt.nz/fsp www.fma.govt.nz |
| Netherlands | Bank of Netherlands | BON | https://www.dnb.nl/en/ |
| Nevis | Nevis Financial Services | NFS | www.nevisfinance.com |
| Nigeria | Securities & Exchange Commission Nigeria | SEC Nigeria | www.sec.gov.ng |
| Norway | The Financial Supervisory Authority of Norway | FSA Norway | www.finanstilsynet.no |
| Pakistan | Securities and Exchange Commission of Pakistan (SECP) | SECP | www.secp.gov.pk |
| Panama | Superintendencia de Mercado de Valores - The Securities Market Superintence (SMV) Ministry of Industry and Commerce (MICI) | SMV MICI | www.supervalores.gob.pa www.mici.gob.pa |
| Philippines | Securities and Exchange Commission Philippines The Bangko Sentral ng Pilipinas (BSP) | SEC Philippines BPS | www.sec.gov.ph www.bsp.gov.ph |
| Poland | Polish Financial Supervision Authority (PFSA) | PFSA | www.knf.gov.pl |
| Portugal | Comissão do Mercado de Valores Mobiliários (CMVM) | CMVM | www.cmvm.pt |
| Romania | Romanian National Securities Commission (C.N.V.M.) | CNVM | www.cnvmr.ro |
| Russia | Central Bank of Russia Association of Forex Dealers Centre for Regulation of Off-Exchange Financial Instruments and Technologies (CRFIN) | CBR AFD CRFIN | www.cbr.ru/finmarkets https://sroafd.ru/en/ www.crfin.ru |
| Seychelles | Seychelles Financial Services Authority (FSA Seychelles) Seychelles Licensing Authority (SLA) | FSA Seychelles SLA | www.fsaseychelles.sc www.sla.sc |
| Singapore | Monetary Authority of Singapore (MAS) Singapore Exchange (SGX) | MAS SGX | www.mas.gov.sg www.sgx.com |
| Slovakia | National Bank of Slovakia (NBS) | NBS | www.nbs.sk |
| South Korea | Financial Supervisory Commission | FSC Korea | www.fss.or.kr |
| Sri Lanka | Securities and Exchange Commission of Sri Lanka | SEC Sri Lanka | www.sec.gov.lk |
| S. Vincent and the Grenadines | The Financial Services Authority | FSA SVG | www.svgfsa.com |
| South Africa | Financial Service Board of South Africa Financial Sector Conduct Authority (FSCA) | FSB FSCA | www.fsb.co.za https://www.fsca.co.za |
| Sweden | Swedish Financial Supervisory Authority (Swedish FSA) | FSA Sweden | www.fi.se |
| Switzerland | Association Romande des Intermediares Financiers (ARIF) Swiss Bankers Association (SBA) Swiss Federal Banking Commission (SFBC) Swiss Federal Department of Finance (SFDF) Swiss Federal Finance Administration (SFFA) Swiss Financial Market Supervisory Authority (FINMA) Swiss National Bank (SNB) PolyReg Geneva Chamber of Commerce (CCIG) Organisme d'Autoregulation des Gerants de Patrimoine (OAR-G) | ARIF SBA SFBC SFDF SFFA FINMA SNB PR CCIG OAR-G | https://www.arif.ch/en/index.htm https://www.swissbanking.org/en/home.htm https://www.finma.ch/archiv/ebk/e/index.html https://www.efd.admin.ch/index.html?lang=en https://www.efv.admin.ch https://www.finma.ch https://www.snb.ch https://www.polyreg.ch https://www.ccig.ch/Home/tabid/40/language/en-US/Default.aspx https://www.oarg.ch |
| Tanzania | The Capital Markets and Securities Authority (CMSA) | CMSA | www.cmsa-tz.org |
| Thailand | Securities and Exchange Commission, Thailand | SEC Thailand | www.sec.or.th |
| Turkey | Capital Markets Board of Turkey | CMB | _ |
| UAE | Abu Dhabi Central Bank Dubai Multi Commodities Centre (DMCC) Dubai Gold & Commodities Exchange (DGCX) Emirates Securities and Commodities Authority (SCA) | ADCB DMCC DGCX SCA | www.centralbank.ae/en www.dmcc.ae www.dgcx.ae www.sca.ae/english |
| United Kingdom | UK Financial Services Authority (FSA UK) The Financial Conduct Authority (FCA) The Prudential Regulation Authority (PRA) Financial Services Compensation Fund (FSCS) | FSA UK FCA UK PRA FSCS | www.fsa.gov.uk www.fca.org.uk www.bankofengland.co.uk www.fscs.org.uk |
| United States | Commodities and Futures Trading Commission (CFTC) Financial Industry Regulatory Authority (FINRA) National Futures Association (NFA) New York Stock Exchange (NYSE) Office of the Comptroller of the Currency (OCC) US Securities and Exchanges Commission (U.S. SEC) Chicago Board of Trade (CBOT) Securities Investor Protection Corporation (SIPC) | CFTC FINRA NFA NYSE OCC SEC US CBOT SIPC | www.cftc.gov www.finra.org www.nfa.futures.org www.nyse.com www.occ.treas.gov www.sec.gov www.cmegroup.com www.sipc.org |
| Vanuatu | Vanuatu Financial Services Commission (VFSC) | VFSC | www.vfsc.vu |
请注意，以上监管机构的列表在不断变化，仅包括Tradefora上市经纪人使用的最受欢迎的监管机构。
如果您知道任何其他声誉卓著的监管机构，请在此处列出–请发电子邮件至进行审查。 [email protected]
