Broker ReviewsScore
FXBTG
Official website
https://www.asia-fxbtg.com/
Supervisor
Financial Transactions and Reports Analysis Centre of Canada
The Canadian Financial Transaction and Reporting Analysis Center (FINTRAC) is Canada's financial intelligence unit, established in 2000. It is an independent agency that reports to the Minister of Finance and is responsible to the Parliamentary Activity Center. Headquartered in Ottawa, it is mainly responsible for collecting, analyzing, evaluating and disclosing relevant information about the Canadian financial industry to protect Canadian financial stability and security. FINTRAC is a member of the Egmont Alliance (FIU), and its purpose is to strengthen cooperation and information exchange to support member countries’ anti-money laundering and terrorist financing systems.
Annex
Australia Securities & Investment Commission
ASIC is an independent government agency and exercises financial supervision functions on the Australian financial system, financial institutions and professional practitioners in accordance with the law. ASIC was established in 2001 in accordance with the Australian Securities Investment Commission Act approved by the Parliament.
Annex
National Futures Association
The National Futures Association of the United States is a non-commercial independent regulatory agency that supervises the derivatives industry in the United States. It is a for-profit membership organization. The scope of supervision includes futures trading, retail foreign exchange, and over-the-counter derivatives. For more than 30 years since its establishment, NFA has insisted on maintaining the ethics of the futures market, harmonizing and uniting, protecting the interests of investors, and supervising members' compliance with regulatory responsibilities.
Annex
