FINTRAC — Financial Transactions and Reports Analysis Centre of Canada

FINTRAC maintains the Canadian Money Services Business Registry for AML/ATF compliance. FINTRAC explicitly states that MSB registration is not a licence or endorsement and is not an investment-dealer or retail-forex brokerage authorisation.

Official regulator website ↗
Forex/CFD oversight strength22/100Minimal / registration-only FX 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.

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