Disclosure list - Canadian Investment Regulatory Organization(CIRO)

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Canadian Investment Regulatory Organization(CIRO) -
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Domestic Regulation

FOREX.com

United States

Environment

AAA

CIRO Market Maker (MM)

Regulated

Listed Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CyprusRegulated in CanadaRegulated in SingaporeMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number：Unreleased

8.51

Score

Domestic Regulation

OANDA

United States

Environment

AAA

CIRO Market Maker (MM)

Regulated

Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number：Unreleased

8.50

Score

Regulated

Plus500

Israel

CIRO Market Maker (MM)

Regulated

Listed 15-20 yearsRegulated in AustraliaRegulated in JapanRegulated in CyprusRegulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in SingaporeRegulated in United Arab EmiratesRegulated in SeychellesRegulated in IsraelRegulated in BahamasMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number：Unreleased

8.10

Score

Regulated

Fortrade

United Kingdom

CIRO Market Maker (MM)

Regulated

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in CanadaMarket Maker (MM)MT4 Full LicenseSelf-developedGlobal BusinessBelarus Retail Forex License RevokedHigh potential risk

Regulatory License Number：Unreleased

8.10

Score

Regulated

CMC Markets

Singapore

Environment

CIRO Market Maker (MM)

Regulated

Listed Above 20 yearsRegulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in SingaporeRegulated in AustraliaRegulated in GermanyMarket Maker (MM)Retail Forex LicenseInvestment Advisory LicenseCommon Financial Service LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessFrance Retail Forex License RevokedGermany Retail Forex License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number：Unreleased

8.00

Score

Regulated

Jefferies

United States

CIRO Market Maker (MM)

Regulated

Listed Above 20 yearsRegulated in United KingdomRegulated in CanadaMarket Maker (MM)Self-developedGlobal BusinessHigh potential risk

Regulatory License Number：Unreleased

7.34

Score

Regulated

CI DIRECT INVESTING

Canada

CIRO Market Maker (MM)

Regulated

10-15 yearsRegulated in CanadaMarket Maker (MM)Self-developed

Regulatory License Number：Unreleased

6.86

Score

Regulated

CGD

Canada

CIRO Market Maker (MM)

Regulated

5-10 yearsRegulated in CanadaMarket Maker (MM)Self-developedRegional Brokers

Regulatory License Number：Unreleased

6.74

Score

Regulated

Questrade

Canada

CIRO Market Maker (MM)

Regulated

5-10 yearsRegulated in CanadaMarket Maker (MM)Global BusinessMedium potential risk

Regulatory License Number：Unreleased

6.71

Score

Regulated

RBC Securities

United States

CIRO Market Maker (MM)

Regulated

5-10 yearsRegulated in CanadaMarket Maker (MM)Suspicious Scope of BusinessMedium potential risk

Regulatory License Number：Unreleased

6.68

Score

All
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Danger

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Danger

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Danger

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Safe Holdings

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