Paid-up Capital Requirement
Minimum $11.68K
The Autorité des Marchés Financiers
Mandatory Fund Segregation
Supported
Compensation Scheme
Supported
NBP
Supported
Leverage Limit
1:30
Local Office Requirement
Not Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Disclosure 6
›Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations
Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations
Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations
Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations
Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations
Regulatory Member 14
›BrandBusiness operationsScore
Circle
Domestic Regulation10-15 years
Wallet, Payment, Issue
8.66
Paymium
Regulated10-15 years
Exchange
7.74
eToro
Domestic Regulation5-10 years
Broker
8.18
Trakx
Regulated5-10 years
Broker
7.45
Coinhouse
Regulated5-10 years
Broker
7.36
Regulatory Blacklist 6
›BrandBusiness operationsScore
TRENDWAVE TRADING
Not Regulated1-2 years
--
3.38
AI Fund BTC
Not Regulated2-5 years
Broker
3.16
Tandexo
Not RegulatedWithin 1 year
Broker
2.86
Cyrosalnix
Not RegulatedWithin 1 year
Broker
2.86
True North Options
Not RegulatedWithin 1 year
Broker
2.86