Quelldatensätze: 226 · Aufsichtsdatensätze: 342
RegTech Codex — Verzeichnis
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Verzeichnis
Verzeichnis
Quelldatensätze (100)
Quelldatensätze →#5Pionex
3 imported licence records: AUSTRAC, Financial Crimes Enforcement Network (FinCEN), SEC
2 imported licence records: NFA, CYSEC
2 imported licence records: Financial Services Authority Seychelles, ASIC
2 imported licence records: VFSC, NFA
4 imported licence records: CBR, Financial Services Commission, NBRB
2 imported licence records: Financial Services Commission, FSPR
#12CMCMarkets
6 imported licence records: BaFin, IIROC, Financial Conduct Authority
#13ThinkMarkets
6 imported licence records: FSCA, Financial Conduct Authority, FSA
#17Swissquote
6 imported licence records: Financial Conduct Authority (UK FCA), FINMA, SFC
#19Exinity
2 imported licence records: Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius
2 imported licence records: Financial Conduct Authority, Financial Services Commission, Mauritius
1 imported licence records: CYSEC
#26Zenfinex
3 imported licence records: Financial Conduct Authority (UK FCA), SVG FSA, Financial Services Authority Seychelles
2 imported licence records: Labuan FSA, VFSC
#30Pure Market
2 imported licence records: VFSC, Financial Conduct Authority
1 imported licence records: Financial Conduct Authority (UK FCA)
#38Forex CFDs
1 imported licence records: ASIC
1 imported licence records: Financial Conduct Authority (UK FCA)
1 imported licence records: FSC
#42KQ Markets
1 imported licence records: Financial Conduct Authority (UK FCA)
#45NBH MARKETS
1 imported licence records: CYSEC
#47TS CAPITAL
1 imported licence records: Financial Conduct Authority (UK FCA)
#49TrioMarkets
1 imported licence records: CyFO
7 imported licence records: FSA, MAS, BaFin
#53GKFX Prime
5 imported licence records: Financial Conduct Authority, BVIFSC, ASIC
#54INFINOX
3 imported licence records: Financial Conduct Authority, SCB, Financial Services Commission, Mauritius
#55Yellow Card
3 imported licence records: Bank of Uganda (BoU), FSCA, NBFIRA
2 imported licence records: CYSEC, Financial Services Authority Seychelles
#61Investing24
1 imported licence records: CYSEC
#65Alfa Forex
1 imported licence records: CBR
1 imported licence records: FMA
#67Binance TH
1 imported licence records: Financial Services Commission
#68CFSM Trader
1 imported licence records: Financial Conduct Authority (UK FCA)
#69EMAR Markets
1 imported licence records: FSCA
1 imported licence records: Financial Conduct Authority (UK FCA)
#74Super Forex
1 imported licence records: Financial Services Commission
1 imported licence records: BaFin
1 imported licence records: CGSE
#84Real Market
1 imported licence records: VFSC
1 imported licence records: CYSEC
#89InstaForex
1 imported licence records: BVIFSC
#90MEX Exchange
1 imported licence records: ASIC
2 imported licence records: Financial Services Commission, Mauritius, ASIC
#94TRFX
2 imported licence records: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
#95TenX Prime
2 imported licence records: ASIC, FSCA
#96AMP Futures
1 imported licence records: NFA
#98EURO PRIME
1 imported licence records: Financial Services Commission
Datensätze vergleichen
Datensätze vergleichen →FONDEX vs TriltFONDEX vs TRADE.COMTRADE.COM vs TradeoPionex vs TradeoAMP Global vs PionexAMP Global vs WELTRADEBest Leader vs WELTRADEBest Leader vs Seventy BrokersAlpari International vs Seventy BrokersAlpari International vs Koderan ForexCMCMarkets vs Koderan ForexCMCMarkets vs ThinkMarketsICM vs ThinkMarketsICM vs PRCBrokerDirect TT vs PRCBrokerDirect TT vs SwissquoteFXOpen vs SwissquoteExinity vs FXOpenExinity vs KEY TO MARKETSAximTrade vs KEY TO MARKETSAximTrade vs GFAGFA vs PBFXPBFX vs Trust Capital TCTrust Capital TC vs Xtrade
Aufsichtsdatensätze (342)
Aufsichtsdatensätze →Financial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of LithuaniaReserve Bank of AustraliaReserve Bank of AustraliaFinancial Market Commission (CMF)Financial Market Commission (CMF)Accounting and Corporate Regulatory Authority (Singapore)Accounting and Corporate Regulatory Authority (Singapore)Organization of Agents and Mediators (OAM)Organization of Agents and Mediators (OAM)Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaCanada Deposit Insurance CorporationCanada Deposit Insurance CorporationOesterreichische NationalbankOesterreichische NationalbankCentral Bank of San MarinoCentral Bank of San MarinoFinancial Services Commission, BelizeFinancial Services Commission, BelizeCentral Reserve Bank of El SalvadorCentral Reserve Bank of El SalvadorKASNational Revenue Administration of PolandTaipei Exchange (TPEx)Taipei Exchange (TPEx)Banco de PortugalBanco de PortugalCentral Bank of BrazilCentral Bank of BrazilBOTBank of ThailandCalifornia Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationReserve Bank of MalawiReserve Bank of MalawiCentral Bank of TunisiaCentral Bank of TunisiaFinancial Conduct Authority (UK)Financial Conduct Authority (UK)Bank Al-Maghrib (Morocco)Bank Al-Maghrib (Morocco)Central Bank of West African States (BCEAO)Central Bank of West African States (BCEAO)BOLBank of the Lao PDROffice of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)Québec Enterprise RegistrarQuébec Enterprise RegistrarBank of MauritiusBank of MauritiusFinancial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)KoFIUKorea Financial Intelligence Unit (KoFIU)Financial Superintendence of Colombia (SFC)Financial Superintendence of Colombia (SFC)Financial Analysis Unit (UAF)Financial Analysis Unit (UAF)New York State Department of Financial ServicesNew York State Department of Financial ServicesEuropean Central BankEuropean Central BankFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Federal Deposit Insurance Corporation (U.S.)Federal Deposit Insurance Corporation (U.S.)Financial Supervisory Commission (Taiwan)Financial Supervisory Commission (Taiwan)Ministry of Corporate Affairs, Government of IndiaMinistry of Corporate Affairs, Government of IndiaVirginia Bureau of Financial InstitutionsVirginia Bureau of Financial InstitutionsFinancial Supervisory Service (Korea)Financial Supervisory Service (Korea)Danish Financial Supervisory AuthorityDanish Financial Supervisory AuthorityMonetary Authority of MacaoMonetary Authority of MacaoEBAEuropean Banking Authority (EBA)Reserve Bank of New ZealandReserve Bank of New ZealandCentral Bank of KuwaitCentral Bank of KuwaitCentral Bank of MontenegroCentral Bank of MontenegroSuperintendency of Banking, Insurance and Private Pension Fund Administrators (SBS)Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS)U.S. Securities and Exchange CommissionU.S. Securities and Exchange CommissionNational Bank of UkraineNational Bank of UkraineCentral Bank of SeychellesCentral Bank of SeychellesBank of LatviaBank of LatviaU.S. Federal Reserve SystemU.S. Federal Reserve SystemFinancial Intelligence Unit – IndiaFinancial Intelligence Unit – IndiaNational Bank of GeorgiaNational Bank of GeorgiaSecurities Investor Protection Corporation (U.S.)Securities Investor Protection Corporation (U.S.)State Bank of PakistanState Bank of PakistanCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)IAS-KTWTax Administration Chamber in Katowice (Poland)Lao Securities CommissionLao Securities CommissionHong Kong Monetary AuthorityHong Kong Monetary AuthorityBank of TanzaniaBank of TanzaniaJakarta Futures Exchange (JFX)Jakarta Futures Exchange (JFX)Central Bank of the Russian FederationCentral Bank of the Russian FederationFinancial Crimes Investigation Board (Türkiye)Financial Crimes Investigation Board (Türkiye)Polish Financial Supervision Authority (KNF)Polish Financial Supervision Authority (KNF)Saudi Central Bank (SAMA)Saudi Central Bank (SAMA)Saudi Central Bank (SAMA)Saudi Central Bank (SAMA)Reserve Bank of IndiaReserve Bank of IndiaCentral Bank of IranCentral Bank of IranTax Office for the Katowice Region (Poland)Tax Office for the Katowice Region (Poland)Vienna District Office 2 (trade licensing)Vienna District Office 2 (trade licensing)Federal Revenue of BrazilFederal Revenue of BrazilVQF Financial Services Standards Association (Switzerland)VQF Financial Services Standards Association (Switzerland)Department of Economic Development, DubaiDepartment of Economic Development, DubaiReserve Bank of VanuatuReserve Bank of VanuatuCentral Bank of the UAE (CBUAE)Central Bank of the UAE (CBUAE)Financial Consumer Agency of CanadaFinancial Consumer Agency of CanadaBdIBank of ItalyFinancial Information Unit (UIF)Financial Information Unit (UIF)Curaçao Gaming Control BoardCuraçao Gaming Control BoardNational Trade Register Office (Romania)National Trade Register Office (Romania)Banking Regulation and Supervision Agency (Türkiye)Banking Regulation and Supervision Agency (Türkiye)Croatian National BankCroatian National BankNational Bank of the Kyrgyz RepublicNational Bank of the Kyrgyz RepublicEstonian Financial Intelligence UnitEstonian Financial Intelligence UnitFinancial Supervisory Authority of IcelandFinancial Supervisory Authority of IcelandAutorité de contrôle prudentiel et de résolution (France)Autorité de contrôle prudentiel et de résolution (France)Bank of SloveniaBank of SloveniaOffice of the Comptroller of the Currency (U.S.)Office of the Comptroller of the Currency (U.S.)Bangko Sentral ng PilipinasBangko Sentral ng PilipinasBulgarian National BankBulgarian National BankDe Nederlandsche BankDe Nederlandsche BankCentral Bank of NigeriaCentral Bank of NigeriaPrudential Regulation Authority (UK)Prudential Regulation Authority (UK)BBBangladesh BankNational Bank of BelgiumNational Bank of BelgiumOffice of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)UAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory AuthoritySouth African Reserve BankSouth African Reserve BankCentral Bank of BahrainCentral Bank of BahrainBank of UgandaBank of UgandaFinancial Services Unit, DominicaFinancial Services Unit, DominicaReserve Bank of ZimbabweReserve Bank of ZimbabweCentral Bank of Sri LankaCentral Bank of Sri LankaNational Revenue Agency of BulgariaNational Revenue Agency of BulgariaCentral Bank of EgyptCentral Bank of EgyptAMLAEU Anti-Money Laundering Authority (AMLA)Australian Prudential Regulation AuthorityAustralian Prudential Regulation AuthorityCentral Bank of JordanCentral Bank of JordanFSRAFinancial Services Regulatory Authority, Abu Dhabi Global MarketQFCRAQatar Financial Centre Regulatory Authority (QFCRA)Estonian Financial Intelligence Unit (MTR register)Estonian Financial Intelligence Unit (MTR register)Financial Services Regulatory Authority, Abu Dhabi Global MarketFinancial Services Regulatory Authority, Abu Dhabi Global MarketBank of IsraelBank of IsraelTax Administration Service of Mexico (SAT)Tax Administration Service of Mexico (SAT)AFAAndorran Financial AuthorityAFMAutoriteit Financiële MarktenAFSAAlbanian Financial Supervisory AuthorityAFSAAstana Financial Services AuthorityAFSCAnguilla Financial Service CommissionAMFAutorité des marchés financiersAMFThe Autorité des marchés financiersAMMCMoroccan Capital Market AuthorityAOFAAnjouan Offshore Finance AuthorityARDFMThe Agency of the Republic of Kazakhstan for Regulation and Development of the Financial MarketASCAlberta Securities CommissionASFRomanian Financial Supervisory AuthorityASFIAutoridad de Supervision del Sistema FinancieroASICAustralian Securities and Investments CommissionATVPSecurities Market AgencyAUSTRACAustralian Transaction Reports and Analysis CentreBaFinBundesanstalt für FinanzdienstleistungsaufsichtBAPPEBTIBadan Pengawas Perdagangan Berjangka KomoditiBCBSBasel Committee on Banking Supervision (Bank for International Settlements)BCSCThe British Columbia Securities CommissionBDCBBrunei Darussalam Central BankBdEBanco de EspañaBDLBanque du LibanBESCBangladesh Securities and Exchange CommissionBMABermuda Monetary AuthorityBNMCentral Bank of MalaysiaBoABank of AlbaniaBoGBank of GreeceBOGBank of GhanaBoLBank of LithuaniaBOTBank of ThailandBSEBaku Stock ExchangeBVIFSCBritish Virgin Islands Financial Services CommissionBVI IACBVI International Arbitration CentreCBACentral Bank of ArmeniaCBACentral Bank of the Republic of AzerbaijanCBACentral Bank of AlgeriaCBBCentral Bank of BarbadosCBBThe Central Bank of The BahamasCBICentral Bank of IrelandCBKCentral Bank of KenyaCBLCentral Bank of LesothoCBMCentral Bank of MyanmarCBRCentral Bank of the Russian FederationCBRDMauritius Corporate and Business Registration DepartmentCBRDBanco Central de la Republica DominicaCBSThe Central Bank of SamoaCBSCentral Bank of SwazilandCFFEXChina Financial Futures ExchangeCFTCU.S. Commodity Futures Trading CommissionCGSEThe Chinese Gold and Silver Exchange SocietyCIFOChannel Islands Financial OmbudsmanCIMACayman Islands Monetary AuthorityCIPFCanadian Investor Protection FundCMACapital market AuthorityCMACapital Markets AuthorityCMACapital Market AuthorityCMACapital Markets AuthorityCMA-KWCapital Markets Authority of Kuwait (CMA Kuwait)CMBCapital Markets Board of TurkeyCMDACapital Market Development AuthorityCMFFinancial Market Commission of Chile (Comisión para el Mercado Financiero)CMSAThe Capital Markets and Securities AuthorityCMVMThe Portuguese Securities Market CommissionCNADComisión Nacional de Activos DigitalesCNBCzech National BankCNBVComisión Nacional Bancaria y de ValoresCNMVComisión Nacional del Mercado de ValoresCNVComisión Nacional de ValoresCONSOBCommissione Nazionale per le Società e la BorsaCRCompanies Registry（Registrar of Companies, HKSAR）CRCompanies RegistryCSACanadian Securities AdministratorsCSRCChina Securities Regulatory CommissionCSSFCommission de Surveillance du Secteur FinancierCVMSecurities and Exchange Commission of BrazilCVMSecurities and Exchange Commission of Brazil (Comissão de Valores Mobiliários)CyFOFINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUSCYSECCyprus Securities and Exchange CommissionDABDa Afghanistan BankDETDepartment of Economic DevelopmentDFIWashington State Department of Financial InstitutionsDFSADanish Financial Supervisory AuthorityDFSADubai Financial Services AuthorityDIFCDubai International Financial CentreDMCCDubai Multi Commodities CentreEFSAEstonian Financial Supervision and Resolution AuthorityEFSAEgyptian Financial Supervisory AuthorityESMAEuropean Securities and Markets AuthorityFAFinancial ArbitratorFAIS OmbudFinancial Services Providers OmbudFATFFinancial Action Task Force (FATF / GAFI)FCAAFinancial and Consumer Affairs AuthorityFCNBFinancial and Consumer Services CommissionFDRCFinancial Dispute Resolution CentreFDRCFinancial Dispute Resolution CommissionFDRSFinancial Dispute Resolution ServiceFFAJFinancial Futures Association of JapanFISwedish Financial Supervisory AuthorityFIDReCFinancial Industry Disputes Resolution Centre LtdFinaCom PLC Ltd.Financial Commission（FinaCom PLC Ltd.）FinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINEFinancial Ombudsman ServiceFIN-FSAFinancial Supervisory AuthorityFinKNNorwegian Financial Service Complaints BoardFINMASwiss Financial Market Supervisory AuthorityFINRAFinancial Industry Regulatory AuthorityFMAFinancial Markets AuthorityFMAFinancial Market AuthorityFMAAustrian Financial Market AuthorityFOSFinancial Ombudsman ServiceFOSFinancial Ombudsman ServiceFSAFinancial Services AgencyFSAFinancial Supervisory Authority of NorwayFSA-OMFinancial Services Authority of Oman (Formerly Capital Market Authority)FSBSecurities and Futures BureauFSCThe Financial Supervision CommissionFSCFinancial Services Commission MontserratFSCFinancial Service CommissionFSCFinancial Service CommissionFSCAFinancial Sector Conduct AuthorityFSCLFinancial Service Complaints LTDFSCSFinancial Service Compensation SchemeFSMAFinancial Services and Markets AuthorityFSPOFinancial Services and Pensions OmbudsmanFSPRFinancial Service Providers RegisterFSRAFinancial Services Regulatory AuthorityFSRAFinancial Services Regulatory AuthorityFSRCFinancial Service Regulatory CommissionFSRCThe Financial Services Regulatory CommissionFSRCFinancial Services Regulatory CommissionFSTBFinancial Services and the Treasury BureauGFSCGuernsey Financial Services CommissionGFSCGibraltar Financial Services CommissionHANFACroatian Financial Services Supervisory AgencyHCMCHellenic Capital Market CommissionHKGXHong Kong Gold ExchangeICDXIndonesia Commodity & Derivatives ExchangeIFCThe International Financial CentreIFMRRCInternational Financial Market Relations Regulation CenterIFSCAInternational Financial Services Centres Authority (GIFT City, India)IIROCInvestment Industry Regulatory Organization of CanadaINEShanghai International Energy ExchangeIOSCOInternational Organization of Securities Commissions (IOSCO)ISAIsrael Securities AuthorityJFSCJersey Financial Service CommisionJSCJordan Securities CommissionJVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)KNFPolish Financial Supervision AuthorityKROUFRKROUFRLabuan FSALabuan Financial Services AuthorityLabuan IBFCLabuan IBFC Incorporated Sdn BhdLatvijas BankaLatvijas BankaMASMonetary Authority of SingaporeMFSAMalta Financial Services AuthorityMISAMWALI INTERNATIONAL SERVICES AUTHORITYMKMMinistry of Economic Affairs and CommunicationsMMAMaldives Monetary AuthorityMNBCentral Bank of HungaryMSCThe Manitoba Securities CommissionNBCNational Bank of CambodiaNBFIRANon-bank Financial Institutions Regulatory AuthorityNBRBNational Bank of the Republic of BelarusNBSNárodná banka SlovenskaNCFMNational Commission for Financial Markets of MoldovaNFANational Futures AssociationNRBNepal Rastra BankNSSCNova Scotia Securities CommissionNSSMCNational Securities and Stock Market CommissionNYSDFSNew York State Department of Financial ServicesOAMOrganismo Agenti e MediatoriOBCMarshall Islands Banking CommissionOBSIOmbudsman for Banking Services and InvestmentsOCIFPuerto Rico Office of the Commissioner of Financial InstitutionsOFSThe Ombudsperson for Financial ServicesOJKOtoritas Jasa KeuanganOmbudsfinOmbudsman in financial conflictsOSCOntario Securities CommissionOSSThe Office of the Superintendent SecuritiesOSS‑NLOffice of the Superintendent of Securities, Newfoundland & LabradorQCBQatar Central Bank (QCB)QCBQatar Central BankQFMAQatar Financial Markets Authority (QFMA)RABRahapesu AndmebürooRBFReserve Bank of FijiRBIReserve Bank of IndiaRKCFKorea Fair Trade CommissionROCIPRegistry of Companies & Intellectual PropertySAFEState Administration of Foreign ExchangeSBOSwiss Banking OmbudsmanSBVState Bank of VietnamSCSecurities Commission MalaysiaSCASecurities and Commodities AuthoritySCBSecurities Commission of The BahamasSCMNSecurities and Commodities Market of MontenegroSEBISecurities and Exchange Board of IndiaSECGhana Securities and Exchange CommissionSECSecurities and Exchange Commission, ThailandSECRepublic of Serbia Securities CommissionSECSecurities Exchange Commission of Sri LankaSECThe Securities and Exchange CommissionSECU.S. Securities and Exchange CommissionSECThe Securities and Exchange Commission of the Republic of North MacedoniaSECPSecurities and Exchange Commission of PakistanSECRState Enterprise Centre of RegistersSECRSRepublika Srpska Securities CommissionSERCSecurities and Exchange Regulator of CambodiaSFCSecurities and Futures CommissionSFC-COFinancial Superintendence of Colombia (Superintendencia Financiera de Colombia)SGEShanghai Gold ExchangeSMVThe Superintendence of Securities MarketSMVThe Superintendence of the Securities Market of PanamaSSCState Securities Commission of VietnamSUGESESuperintendencia General de SegurosSVG FSAFinancial Services AuthoritySVSSuperintendencia del Sistema FinancieroTCI FSCTurks and Caicos Islands Financial Services CommissionTDBTexas Department of BankingVARAVirtual Assets Regulatory AuthorityVFSCVanuatu Financial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Supervision CommissionFinancial Supervision CommissionFinancial Services Authority SeychellesFinancial Services Authority SeychellesFinancial Supervisory CommissionFinancial Supervisory CommissionFinancial Services Commission, MauritiusFinancial Services Commission, MauritiusFinancial Conduct AuthorityFinancial Conduct AuthoritySecurities and Exchange CommissionSecurities and Exchange CommissionNFRANational Financial Regulatory Administration of China (NFRA)Financial Services CommissionFinancial Services Commission
Rankingkategorien
Rankingkategorien →Records tagged Tier-1 (Score ≥ 7.5)Top 100 Rated InstitutionsForex & CFD BrokersCrypto Exchanges & VASPsRevoked & Warning WatchlistFCA (United Kingdom)ASIC (Australia)CySEC (Cyprus / EU)NFA / CFTC (United States)MAS (Singapore)FINMA (Switzerland)BaFin (Germany)SFC (Hong Kong)DFSA (Dubai DIFC)FSA (Japan)United Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Hong Kong (HK)MetaTrader 4 (MT4)MetaTrader 5 (MT5)Spotware cTrader