A fully regulated provider
Recognized and reputable
We have been a registered Futures Commission Merchant (FCM) and Retail Foreign Exchange Dealer (RFED) with the Commodity Futures Trading Commission (CFTC) and member of the National Futures Association (NFA # 0339826) since 2004.
We believe in and firmly support regulatory oversight. We undergo regular audits and communicate service changes to our clients. Furthermore, our parent company, StoneX Group, is NASDAQ-listed and subject to the highest standards of corporate governance, financial reporting, and disclosure.
The Investment Industry Regulatory Organization of Canada (IIROC)
Cyprus Securities & Exchange Commission (CySEC)
The National Futures Association (NFA)
Commodities Futures Trading Commission (CFTC)
Cayman Islands Monetary Authority (CIMA)
Financial Conduct Authority (FCA)
The Financial Services Agency (FSA)
The Monetary Authority of Singapore (MAS)
The Australian Securities and Investments Commission (ASIC)
Our risk management philosophy
We frequently review procedures across various areas of our business to help ensure the protection of our customers' assets and that their best interests are served.
Also, we maintain capital levels well in excess of those required by the regulator to help ensure we are well-capitalized in times of economic uncertainty. In addition, we have an established global liquidity plan that provides access to significant resources from the StoneX group of companies as well as an external revolving credit facility.
- Business Continuity and Disaster Recovery
- Risk Management
- Supervision of Electronic Trading Systems (i.e. trading platforms)
- Information Security
- Anti-Money Laundering
- Customer Complaints
Financial Strength & Stability
FOREX.com is part of StoneX Group Inc. (NASDAQ: SNEX), a publicly traded company, and meets the highest standards of corporate governance, financial reporting and disclosure. StoneX has a proven record of financial strength and stability, with resources to continue to innovate and lead the industry forward.
We believe financial transparency provides our customers and partners with confidence that the company is well-managed and well-capitalized, with ample resources to continue to innovate and lead the industry forward.
Safety of Funds
All customer deposits at FOREX.com are kept separate from our own operating funds and distributed across a global network of custodian banks and brokers.
Customer assets on deposit, obligations to customers and excess funds on deposit supporting such customer obligations are reported to the NFA on a daily basis. We perform robust bank/broker reviews and assess counterparty creditworthiness daily in light of pre-established limits for all entities holding FOREX.com firm and customer assets. In addition, our corporate governance framework requires that the Risk Committee of StoneX Group Inc. (NASDAQ: SNEX) review and approve our counterparty risk monitoring procedures as well as counterparty limits on at least a quarterly basis.
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