5 imported licence records: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB

5.0

概要

#8HFM

4 imported licence records: Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority

8.0

概要

#9RoboForex

4 imported licence records: CYSEC, NBRB, KNF

6.9

概要

#10Hantec Markets Australia

4 imported licence records: VFSC, ASIC, Financial Conduct Authority

6.6

概要

#11BitGo

4 imported licence records: NYSDFS, Financial Crimes Enforcement Network (FinCEN), MAS

6.0

概要

#12Decode Global

4 imported licence records: VFSC, ASIC, SVG FSA

6.0

概要

#13LBank

4 imported licence records: AUSTRAC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN)

5.1

概要

#14CoinZoom

4 imported licence records: BMA, Financial Crimes Enforcement Network (FinCEN), SEC

5.0

概要

#15Komainu

4 imported licence records: OAM, JFSC, VARA

5.0

概要

#16Dukascopy Bank

3 imported licence records: Latvijas Banka, FINMA, FSA

8.0

概要

#17HTX

3 imported licence records: MAS, VARA, AUSTRAC

6.0

概要

#18FP Markets

3 imported licence records: FSCA, CYSEC, ASIC

5.0

概要

#19Hex Trust

3 imported licence records: CR, VARA, MAS

5.0

概要

#20Tradu

3 imported licence records: Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority

5.0

概要

#21UEEx

3 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), Financial Crimes Enforcement Network (FinCEN)

5.0

概要

#22Binance.US

2 imported licence records: SEC, Financial Crimes Enforcement Network (FinCEN)

6.6

概要

#23Skilling

2 imported licence records: Financial Services Authority Seychelles, CYSEC

6.0

概要

#24XT.COM

2 imported licence records: DMCC, Financial Crimes Enforcement Network (FinCEN)

5.3

概要

#258V Exchange

2 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN)

5.0

概要

#26BTCC

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), SECR

5.0

概要

#27BYDFi

2 imported licence records: Estonian Financial Intelligence Unit (RAB / MTR Register), Estonian Financial Intelligence Unit (RAB / MTR Register)

5.0

概要

#28HashKey Exchange

2 imported licence records: SFC, MAS

5.0

概要

#29Huobi

2 imported licence records: SFC, SEC

5.0

概要

#30LIRUNEX

2 imported licence records: Labuan FSA, CYSEC

5.0

概要

#31MiTRADE

2 imported licence records: ASIC, CYSEC

5.0

概要

#32NovaDAX

2 imported licence records: Special Department of Federal Revenue of Brazil (Receita Federal / RFB), VQF Financial Services Standards Association (Swiss FINMA-Recognised SRO)

5.0

概要

#33bitop

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0

概要

#34coinlion

2 imported licence records: SEC, DFI

5.0

概要

#35Crystal Ball Markets

2 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

4.3

概要

#36BitOasis

2 imported licence records: VARA, Central Bank of Bahrain (CBB)

4.0

概要

#37Make Capital

2 imported licence records: FSCA, ASIC

4.0

概要

#38Pintu

2 imported licence records: OJK, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)

4.0

概要

#39BtcTurk

2 imported licence records: Financial Crimes Investigation Board of Türkiye (MASAK), CMB

3.0

概要

#40Pipbull Ltd

2 imported licence records: Financial Services Authority Seychelles, CYSEC

2.5

概要

#41WINGO

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), MISA

2.0

概要

#42FXGROW

1 imported licence records: CYSEC

7.0

概要

#43TrioMarkets

1 imported licence records: CYSEC

7.0

概要

#44Upstox

1 imported licence records: SEBI

7.0

概要

#45FXVC

1 imported licence records: Financial Services Authority Seychelles

6.9

概要

#46Phillip Nova

1 imported licence records: MAS

6.8

概要

#47GCC BROKERS

1 imported licence records: Financial Services Commission, Mauritius

6.1

概要

#48NCE

1 imported licence records: Financial Services Authority Seychelles

6.1

概要

#49BitMart

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

6.0

概要

#50FOREX TB

1 imported licence records: CYSEC

6.0

概要

#51IGM Forex

1 imported licence records: CYSEC

6.0

概要

#52Investingor

1 imported licence records: Financial Services Authority Seychelles

6.0

概要

#53Juno Markets

1 imported licence records: VFSC

6.0

概要

#54Prodigit

1 imported licence records: CYSEC

6.0

概要

#55TMGM

1 imported licence records: FSCA

5.5

概要

#56Sync Markets

1 imported licence records: ASIC

5.2

概要

#5710TradeFx

1 imported licence records: Financial Services Authority Seychelles

5.0

概要

#58ATG WORLD

1 imported licence records: Financial Services Authority Seychelles

5.0

概要

#59ArgoTrade

1 imported licence records: Financial Services Authority Seychelles

5.0

概要

#60Bibox

1 imported licence records: Estonian Financial Intelligence Unit (FIU / RAB)

5.0

概要

#61Blockchain.com

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0

概要

#62EVEREST

1 imported licence records: Financial Services Commission, Mauritius

5.0

概要

#63FXTB

1 imported licence records: CYSEC

5.0

概要

#64Fxview

1 imported licence records: CYSEC

5.0

概要

#65GKFX Prime

1 imported licence records: BVIFSC

5.0

概要

#66Hotcoin

1 imported licence records: ASIC

5.0

概要

#67IGM Fore

1 imported licence records: CYSEC

5.0

概要

#68Money Partners

1 imported licence records: FSA

5.0

概要

#69RaiseFX

1 imported licence records: FSCA

5.0

概要

#70Tokenize Xchange

1 imported licence records: SC

5.0

概要

#71Tokocrypto

1 imported licence records: ICDX

5.0

概要

#72TradeDirect365

1 imported licence records: ASIC

5.0

概要

#73VPFX

1 imported licence records: Labuan FSA

5.0

概要

#74Xtreme Markets

1 imported licence records: Financial Services Commission, Mauritius

5.0

概要

#75bitvavo

1 imported licence records: De Nederlandsche Bank (DNB)

5.0

概要

#76zondacrypto

1 imported licence records: Estonian Financial Intelligence Unit (FIU / RAB)

5.0

概要

#77Axon Markets

1 imported licence records: Financial Services Authority Seychelles

4.5

概要

#78Blocktrade

1 imported licence records: OAM

4.5

概要

#79XS Markets

1 imported licence records: Financial Services Authority Seychelles

4.3

概要

#80EIGHT PLUS CAPITAL

1 imported licence records: CYSEC

4.0

概要

#81Fortissio

1 imported licence records: HCMC

4.0

概要

#82ParadTrade

1 imported licence records: MISA

4.0

概要

#83Shakepay

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

4.0

概要

#84XBTFX

1 imported licence records: Financial Services Authority Seychelles

4.0

概要

#859X Markets

1 imported licence records: Financial Services Commission, Mauritius

3.7

概要

#86Gaitame Online

1 imported licence records: FSA

3.0

概要

#87Koinbx

1 imported licence records: SEBI

3.0

概要

#88Ox Securities

1 imported licence records: ASIC

3.0

概要

#89SLG Markets

1 imported licence records: VFSC

3.0

概要

#90Traders Trust

1 imported licence records: Financial Services Authority Seychelles

3.0

概要

#91XB Prime

1 imported licence records: Financial Services Authority Seychelles

3.0

概要

#92AaelExchange

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

2.5

概要

#93Forex4you

1 imported licence records: BVIFSC

2.2

概要

#94Alpari

1 imported licence records: MISA

2.0

概要

#95CM Trade

1 imported licence records: VFSC

2.0

概要

#96Elland Road

1 imported licence records: FSCA

2.0

概要

#97Exmo Exchange

1 imported licence records: Tax Office for the Katowice Region (Poland)

2.0

概要

#98FINOWIZ

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

2.0

概要

#99FOREXer

1 imported licence records: Labuan FSA

2.0

概要

#100FXCA Markets

1 imported licence records: SVG FSA

2.0

概要

監督機関の記録 (36)

監督機関の記録 →

California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and Innovation KoFIUKorea Financial Intelligence Unit (KoFIU)UAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory Authority AMLAEU Anti-Money Laundering Authority (AMLA)FSRAFinancial Services Regulatory Authority, Abu Dhabi Global Market AMFAutorité des marchés financiers AMFThe Autorité des marchés financiers AUSTRACAustralian Transaction Reports and Analysis Centre BaFinBundesanstalt für Finanzdienstleistungsaufsicht BMABermuda Monetary Authority CIMACayman Islands Monetary Authority CNADComisión Nacional de Activos Digitales DFSADanish Financial Supervisory Authority DFSADubai Financial Services Authority ESMAEuropean Securities and Markets Authority FinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINMASwiss Financial Market Supervisory Authority FMAFinancial Markets Authority FMAFinancial Market Authority FMAAustrian Financial Market Authority FSAFinancial Services Agency FSAFinancial Supervisory Authority of Norway FSCThe Financial Supervision Commission FSCFinancial Services Commission Montserrat FSCFinancial Service Commission FSCFinancial Service Commission FSRAFinancial Services Regulatory Authority FSRAFinancial Services Regulatory Authority GFSCGuernsey Financial Services Commission GFSCGibraltar Financial Services Commission JVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)MASMonetary Authority of Singapore NYSDFSNew York State Department of Financial Services SCBSecurities Commission of The Bahamas SFCSecurities and Futures Commission VARAVirtual Assets Regulatory Authority

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