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Which regulators do you trust?

  • Post #1
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  • First Post: Aug 18, 2011 5:49pm Aug 18, 2011 5:49pm
Which ones besides CFTC/NFA would you trust and why?

Would you trust these:

Cyprus Securities and Exchange Commission
Financial Services Commission of Mauritius
Seychelles International Business Authority

Anymore to the list?
Quoting grimReaper
Which ones besides CFTC/NFA would you trust and why?

Would you trust these:

Cyprus Securities and Exchange Commission
Financial Services Commission of Mauritius
Seychelles International Business Authority

Anymore to the list?
CFTC and FSA are pretty tough. European regulators are ok.

ASIC is by far the toughest regulator.

CYSEC is not very tough but are better than nothing. a step up from offshore at least

Mauritius is nothing but a joke and Seychelles is not a regulator. They just take license fees in return for a business registration.
  • Post #3
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  • Last Post: Edited 6:19am Aug 19, 2011 5:50am | Edited 6:19am
Quoting grimReaper
Which ones besides CFTC/NFA would you trust and why?

Would you trust these:

Cyprus Securities and Exchange Commission
Financial Services Commission of Mauritius
Seychelles International Business Authority

Anymore to the list?
FSA : Financial Services Authority
Regulator of all providers of financial services in the UK .
Under the FSA’s client money rules, firms are required to keep client money separate from the firm’s money in segregated accounts with trust status. This helps to safeguard and ring-fence the client money in the event of the firm’s insolvency.


ASIC : Australian Securities and Investments Commission


CFTC :U.S. Commodity Futures Trading Commission
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