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All Regulatory Authorities
National Futures Association

Year 1982

Regulated by Government

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.
Regulatory blacklist
MAREX
Score
8.31
Over 20 years | Regulated in United Kingdom | Regulated in Hong Kong China | Market Making License (MM)
NFA : 442767
Domestic Regulation
OANDA
Score
8.34
Over 20 years | Regulated in Australia | Regulated in United Kingdom | Regulated in Japan
NFA : 542574
Domestic Regulation
FOREX.com
Score
8.27
Over 20 years | Regulated in Australia | Regulated in Japan | Regulated in United States
NFA : 345646
Regulated
StoneX
Score
8.13
5-10 years | Regulated in United Kingdom | Regulated in Hong Kong China | Regulated in Singapore
NFA : 0339826
Domestic Regulation
InteractiveBrokers
Score
8.14
Over 20 years | Regulated in Australia | Regulated in United Kingdom | Regulated in Japan
NFA : 000245574
Domestic Regulation
TIGER BROKERS
Score
7.47
5-10 years | Regulated in Hong Kong China | Regulated in Australia | Derivatives Trading License (AGN)
NFA : 473106
Regulated
ATC BROKERS
Score
7.25
10-15 years | Regulated in United Kingdom | Regulated in Cayman Islands | Market Making License (MM)
NFA : 591361
Regulatory blacklist
NINJATRADER
Score
7.02
5-10 years | Regulated in Cyprus | Market Making License (MM) | Self-developed
NFA : 0339976
Domestic Regulation
Sigma
Score
7.43
5-10 years | Regulated in United Kingdom | Regulated in United Arab Emirates | Inst Market Making (MM)
NFA : 485362
Regulated
Sucden
Score
6.70
Over 20 years | Regulated in United Kingdom | Inst Market Making (MM) | Suspicious biz area
NFA : 114239
Domestic Regulation
Mitsui Bussan Commodities
Score
7.17
15-20 years | Regulated in United Kingdom | Inst Market Making (MM) | Suspicious biz area
NFA : 469094
Active
TRADERBEAT
Score
7.04
2-5 years | Regulated in United States | Business Registration License (BR) |
NFA : 20211360009
Active
DJCIN
Score
6.96
1-2 years | Regulated in United States | Business Registration License (BR) | Self-developed
NFA : 20211679478
Domestic Regulation
Just2Trade
Score
6.96
10-15 years | Regulated in Cyprus | Regulated in United States | Market Making License (MM)
NFA : 281/15
Active
SHTNE
Score
6.93
2-5 years | Regulated in United States | Business Registration License (BR) |
NFA : 20201344281

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