Directory/Regulation and Licensing
Regulation and Licensing
Choosing the right regulatory and legal setup is one of the most important decisions for any brokerage. This category covers licensing jurisdictions, corporate setup, compliance support, and service providers that help brokers establish and maintain their operating structure.
Jurisdictions
This ranking reflects market perception, regulatory substance, retail-protection intensity, and practical credibility for CFD/forex brokers, and is not a legal classification. Regulatory frameworks vary, encompassing investment-firm, derivatives-issuer, OTC derivatives, or securities-dealer regimes.
Strict / High-Credibility
Balanced / Mid-Tier
Flexible Offshore
Low-Substance / Controversial Offshore
Company-Formation / Weak-or-No Meaningful CFD License
Providers
  • AllFX-Consult — Cyprus, UAE, Labuan, Seychelles, Mauritius, Belize, Vanuatu
  • Finlaw — Mauritius, British Virgin Islands
  • Fintech Harbor — Cyprus, Mauritius, Seychelles, Labuan, UAE, Canada, Comoros, Hong Kong
  • FXTrusts — Cyprus, Australia, Seychelles
  • Zitadelle AG — Cyprus, Seychelles, Mauritius, Labuan, and additional jurisdictions
Resources
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