Licence/statusregulated
RoleU.S. futures/commodities and relevant FX oversight
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United States
CFTC — Commodity Futures Trading Commission
The CFTC regulates U.S. commodity futures and retail foreign-exchange activity. Its RED List identifies foreign entities that appear to be acting in a capacity requiring CFTC registration but are not registered; RED List inclusion is not itself a CFTC or court finding that a Commodity Exchange Act violation occurred.
Official regulator website ↗Forex/CFD oversight strength98/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to CFTC
Licence/statusregulated
RoleU.S. retail foreign-exchange entity
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Licence/statusregistered Retail Foreign Exchange Dealer / Futures Commission Merchant
RoleU.S. retail FX and derivatives regulation
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Licence/status0339826
RoleU.S. retail foreign-exchange and futures regulatory relationship
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Licence/statusNFA 0001398
RoleU.S. futures and options-on-futures entity
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Licence/statusCFTC RED List / registration-deficient warning
RoleWarning that the firm appeared to act in a capacity requiring CFTC registration without being registered
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Licence/statusCFTC RED List entry
RoleRegistration-deficiency warning, not authorisation
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Licence/statusNFA ID 0412490
RoleCurrent U.S. futures commission merchant; AMP identifies CME Group as its designated self-regulatory organization
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Licence/statusintroducing-broker registration verified in latest first-party audited filing
RoleU.S. introducing-broker registration for derivatives business; no ordinary retail Nikko FX account inferred.
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Licence/statusnot registered with CFTC; added to RED List 14 July 2022
RoleUS registration-deficiency warning for an entity appearing to solicit/accept US customers in a capacity requiring CFTC registration
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