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A regulated US provider

Know that you’re in safe hands. We adhere to the strictest standards and are regulated in multiple jurisdictions worldwide including the US, Canada, and the UK.
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  • 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 Inc., is NASDAQ-listed and subject to the highest standards of corporate governance, financial reporting, and disclosure.

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  1. 1
    Canada

    Canadian Investment Regulatory Organization (CIRO)

  2. 2
    Cyprus

    Cyprus Securities & Exchange Commission (CySEC)

  3. 3
    USA

    The National Futures Association (NFA)
    Commodities Futures Trading Commission (CFTC)

  4. 4
    Cayman Islands

    Cayman Islands Monetary Authority (CIMA)

  5. 5
    UK

    Financial Conduct Authority (FCA)

  6. 6
    Japan

    The Financial Services Agency (FSA)

  7. 7
    Singapore

    The Monetary Authority of Singapore (MAS)

  8. 8
    Australia

    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 a wholly-owned subsidiary 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.

Our strength & stability
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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.

FXUS - About us - Regulation - Funds-Security
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