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2017-09-08ExpertOption Ltd - Undergoing Recertification Procedure
We are glad to announce that ExpertOption Ltd company has successfully passed the
2017-08-29Optima Capital Ltd - Undergoing Recertification Procedure
We are glad to announce that Optima Capital Ltd company has successfully passed the
2017-07-06Finex Ltd. - Undergoing Recertification Procedure
We are glad to announce that Finex Ltd. company has successfully passed the
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World Financial Regulators

The Worlds Largest Financial Regulators:

United States

  • U.S. Securities and Exchange Commission (SEC)
  • Commodity Futures Trading Commission (CFTC)
  • Federal Reserve System ("Fed")
  • Federal Deposit Insurance Corporation (FDIC)
  • Office of the Comptroller of the Currency (OCC)
  • National Credit Union Administration (NCUA)
  • Office of Thrift Supervision (OTS)
  • Financial Services Authority (FSA), United Kingdom
  • Financial Services Agency (FSA), Japan
  • Federal Financial Supervisory Authority (BaFin), Germany
  • Autorité des marchés financiers (France) (AFM), France
  • Monetary Authority of Singapore (MAS), Singapore
  • Swiss Financial Market Supervisory Authority (FINMA), Switzerland
  • Commissione Nazionale per le Società e la Borsa (CONSOB), Italy
  • Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM), Netherlands

People's Republic of China

  • China Securities Regulatory Commission (CSRC)
  • China Insurance Regulatory Commission (CIRC)
  • China Banking Regulatory Commission (CBRC)
  • Securities and Exchange Commission (Comissão de Valores Mobiliários, CVM), Brazil

Canada

  • Investment Industry Regulatory Organization of Canada (IIROC) (French: Organisme canadien de réglementation du commerce des valeurs mobilières, OCRCVM)
  • Office of the Superintendent of Financial Institutions (OSFI)
 
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