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    Regulated

    FOREX.com

    Score9.30/10
    • Market Making(MM)
      ASIC Regulated
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      FSA Regulated
    • Market Making(MM)
      NFA Regulated
    • Market Making(MM)
      IIROC Regulated
    • Market Making(MM)
      CIMA Offshore Regulatory
    • Retail Forex License
      MAS Regulated
    • Company Name
      GAIN Capital Holdings Inc
    • Company Abbreviation
      FOREX.com
    • Registered country
      United States
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      1.877.367.3946
    • Official QQ
      --
    • Customer Service Email Address
      support@forex.com
    Website
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      345646
    • Licensed Institutions :

      GAIN CAPITAL AUSTRALIA PTY LTD

      Effective Time :

      2010-05-31
    • Email Address of Licensed Institution :

      jblundell@gaincapital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.cityindex.com.au/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 3, 100 Harris STreeT, PYRMONT NSW 2009

      Phone Number of Licensed Institution :

      0280305011
    • Licensed Institution Certified Documents :

      345646 牌照信息20190212 View Certified Documents gain_345646.jpg View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      113942
    • Licensed Institutions :

      Gain Capital UK Limited

      Effective Time :

      2001-12-01
    • Email Address of Licensed Institution :

      ukcompliance@gaincapital.com

      License Type:

      Sharing City Index
    • Website of Licensed Institution :

      http://www.cityindex.com,http://www.forex.com/uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Devon House 58 St. Katharines Way London E1W 1JP UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02075508515
    • Licensed Institution Certified Documents :

      Gain Capital FCA20200610更新 View Certified Documents FOREX_FCA交易商监管信息表_查询结果 View Certified Documents
    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Japan
    • Regulatory License No.:

      2010401047199
    • Licensed Institutions :

      GAIN Capital Japan Co., Ltd

      Effective Time :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都中央区日本橋室町4-4-10 東短室町ビル3階

      Phone Number of Licensed Institution :

      0352056161
    • Licensed Institution Certified Documents :

      2010401047199 牌照信息20190212 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0339826
    • Licensed Institutions :

      GAIN CAPITAL GROUP LLC

      Effective Time :

      2004-07-29
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      135 US Highway 202 & 206 Suite 11 Bedminster, NJ 07921 United States

      Phone Number of Licensed Institution :

      908-731-0700
    • Licensed Institution Certified Documents :

      GAIN CAPITAL GROUP LLC NFA牌照信息20191206 View Certified Documents GAIN CAPITAL GROUP LLC NFA监管信息截图 View Certified Documents
    Investment Industry Regulatory Organization of Canada

    Investment Industry Regulatory Organization of Canada (IIROC)

    The Investment Industry Regulatory Organization of Canada is the national self-regulatory organization which oversees all investment dealers and trading activity on debt and equity marketplaces in Canada. IIROC sets high-quality regulatory and investment industry standards, protects investors and strengthens market integrity while maintaining efficient and competitive capital markets.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Canada
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      GAIN Capital - FOREX.com Canada Ltd.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.forex.com/ca/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Bedminster One 135 US Hwy 202/206, Suite 11 Bedminster NJ 07921

      Phone Number of Licensed Institution :

      908-731-0700
    • Licensed Institution Certified Documents :

      嘉盛 IIROC监管截图 View Certified Documents
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cayman Islands
    • Regulatory License No.:

      25033
    • Licensed Institutions :

      GAIN Global Markets, Inc

      Effective Time :

      2007-01-01
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      25033_1_.JPG View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Singapore
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      GAIN CAPITAL SINGAPORE PTE. LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.cityindex.com.sg

      Expiry Date :

      --
    • Address of Licensed Institution :

      168 ROBINSON ROAD #20-01 CAPITAL TOWER 068912

      Phone Number of Licensed Institution :

      +65 68269988
    • Licensed Institution Certified Documents :

      GAIN 新加坡监管截图 View Certified Documents GAIN CAPITAL SINGAPORE PTE. LTD. MAS牌照信息20191206 View Certified Documents
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