{ "schema_version": "1.0", "report_slug": "2026-08-regulatory-evidence-monitor", "title": "FXCN Regulatory Evidence Monitor — August 2026", "as_of": "2026-08-30", "generated_utc": "2026-08-30T16:36:31+00:00", "license": "CC BY 4.0", "publisher": "FXCN", "methodology": "Thirty preselected core broker and institutional-venue profiles were joined to the frozen production evidence snapshot and D28 publish-gate ranking. Only relationships marked active are counted. Counts describe FXCN database coverage, not the full global market.", "limitations": [ "This is one evidence snapshot and cannot establish a trend.", "A relationship marked active describes the FXCN record as of the cutoff date and must still be checked in the regulator register.", "Licence counts do not measure protection quality or customer eligibility.", "HTTP access restrictions do not mean an official source is invalid.", "The 30-profile cohort is editorially selected and is not a representative sample of every broker." ], "sources": [ { "file": "production-core-after-032.json", "sha256": "7d50f54d4a720b7de4356ac9032e3b8c7fdfeb8b93a7a1e3423158e143588e0f", "role": "frozen production entity and licence snapshot" }, { "file": "live-core-1-30-gate.json", "sha256": "19bca4d931a8f6d6e03035d1f0f0ebe2caa33b9b0bd9905027e4e3a2997b1ca5", "role": "D28 core cohort and publish-gate order" }, { "file": "core-11-30-external-evidence.json", "sha256": "b6226e4ee5725b3c00dcfb6675968fa1a0ddac5022af7f78558f9fb5cb12e939", "role": "ranks 11-30 external-link reachability sample" } ], "summary": { "core_profiles": 30, "profile_types": { "institutional_fx_venue": 3, "retail_broker": 27 }, "active_licence_relationships": 69, "unique_regulators": 12, "tier_relationships": { "tier1": 63, "tier2": 5, "tier3": 1 }, "relationships_with_evidence_url": 69, "evidence_url_coverage_pct": 100, "relationships_with_verification_date": 69, "verification_date_coverage_pct": 100, "relationships_with_legal_entity": 69, "legal_entity_coverage_pct": 100, "regulator_relationship_counts": { "FCA": 21, "ASIC": 16, "CySEC": 13, "MAS": 7, "NFA": 4, "FSCA": 2, "KNF": 1, "SCB": 1, "FSA-JP": 1, "FSC-MU": 1, "CBI": 1, "IFSC-BZ": 1 }, "identifier_type_counts": { "licence_number": 35, "firm_reference_number": 21, "company_registration_number": 5, "nfa_id": 4, "regulator_directory_record": 2, "fsp_number": 2 }, "external_link_sample": { "scope": "Ranks 11-30 only; HTTP reachability is not a measure of evidence truth.", "links": 41, "reachable": 15, "restricted_or_rate_limited": 20, "blocking_at_snapshot": 6 } }, "profiles": [ { "rank": 1, "slug": "ic-markets", "name": "IC Markets", "profile_type": "retail_broker", "active_licence_relationships": 2, "tier1_relationships": 2, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "IC Markets (EU) Ltd", "International Capital Markets Pty Ltd" ], "regulators": [ "ASIC", "CySEC" ], "evidence_links": 2, "verified_relationships": 2, "protection_fields": 2, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 2 }, { "rank": 2, "slug": "xtb", "name": "XTB S.A.", "profile_type": "retail_broker", "active_licence_relationships": 3, "tier1_relationships": 2, "tier2_relationships": 1, "tier3_relationships": 0, "legal_entities": [ "XTB Limited", "XTB S.A." ], "regulators": [ "CySEC", "FCA", "KNF" ], "evidence_links": 3, "verified_relationships": 3, "protection_fields": 2, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 2 }, { "rank": 3, "slug": "pepperstone", "name": "Pepperstone", "profile_type": "retail_broker", "active_licence_relationships": 3, "tier1_relationships": 3, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "Pepperstone EU Limited", "Pepperstone Group Limited", "Pepperstone Limited" ], "regulators": [ "ASIC", "CySEC", "FCA" ], "evidence_links": 3, "verified_relationships": 3, "protection_fields": 2, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 3 }, { "rank": 4, "slug": "capital-com", "name": "Capital Com SV Investments Ltd", "profile_type": "retail_broker", "active_licence_relationships": 4, "tier1_relationships": 3, "tier2_relationships": 1, "tier3_relationships": 0, "legal_entities": [ "Capital Com (UK) Limited", "Capital Com Australia Pty Ltd", "Capital Com Online Investments Ltd", "Capital Com SV Investments Limited" ], "regulators": [ "ASIC", "CySEC", "FCA", "SCB" ], "evidence_links": 4, "verified_relationships": 4, "protection_fields": 3, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 4 }, { "rank": 5, "slug": "plus500", "name": "Plus500", "profile_type": "retail_broker", "active_licence_relationships": 4, "tier1_relationships": 4, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "Plus500AU Pty Ltd", "Plus500CY Ltd", "Plus500SG Pte Ltd", "Plus500UK Ltd" ], "regulators": [ "ASIC", "CySEC", "FCA", "MAS" ], "evidence_links": 4, "verified_relationships": 4, "protection_fields": 2, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 4 }, { "rank": 6, "slug": "ig", "name": "IG Group", "profile_type": "retail_broker", "active_licence_relationships": 4, "tier1_relationships": 4, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "IG Asia Pte Ltd", "IG Markets Limited", "IG US LLC" ], "regulators": [ "ASIC", "FCA", "MAS", "NFA" ], "evidence_links": 4, "verified_relationships": 4, "protection_fields": 3, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 3 }, { "rank": 7, "slug": "oanda", "name": "OANDA", "profile_type": "retail_broker", "active_licence_relationships": 4, "tier1_relationships": 4, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "OANDA Asia Pacific Pte Ltd", "OANDA Australia Pty Ltd", "OANDA Corporation", "OANDA Europe Limited" ], "regulators": [ "ASIC", "FCA", "MAS", "NFA" ], "evidence_links": 4, "verified_relationships": 4, "protection_fields": 2, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 4 }, { "rank": 8, "slug": "saxo-bank", "name": "Saxo Bank", "profile_type": "retail_broker", "active_licence_relationships": 3, "tier1_relationships": 3, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "Saxo Bank Securities Ltd", "Saxo Capital Markets Pte Ltd", "Saxo Capital Markets UK Ltd" ], "regulators": [ "FCA", "FSA-JP", "MAS" ], "evidence_links": 3, "verified_relationships": 3, "protection_fields": 3, "oldest_verified_at": "2026-08-30 00:00:00", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 3 }, { "rank": 9, "slug": "interactive-brokers", "name": "Interactive Brokers", "profile_type": "retail_broker", "active_licence_relationships": 4, "tier1_relationships": 4, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "Interactive Brokers (U.K.) Limited", "Interactive Brokers Australia Pty Ltd", "Interactive Brokers LLC", "Interactive Brokers Singapore Pte. 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"newest_verified_at": "", "legal_entity_count": 0 }, { "rank": 28, "slug": "euronext-fx", "name": "Euronext FX (FastMatch)", "profile_type": "institutional_fx_venue", "active_licence_relationships": 0, "tier1_relationships": 0, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [], "regulators": [], "evidence_links": 0, "verified_relationships": 0, "protection_fields": 0, "oldest_verified_at": "", "newest_verified_at": "", "legal_entity_count": 0 }, { "rank": 29, "slug": "fbs", "name": "FBS", "profile_type": "retail_broker", "active_licence_relationships": 1, "tier1_relationships": 0, "tier2_relationships": 0, "tier3_relationships": 1, "legal_entities": [ "FBS Markets Inc." ], "regulators": [ "IFSC-BZ" ], "evidence_links": 1, "verified_relationships": 1, "protection_fields": 1, "oldest_verified_at": "2026-05-25 18:57:43", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 1 }, { "rank": 30, "slug": "octafx", "name": "Octa Markets Inc", "profile_type": "retail_broker", "active_licence_relationships": 1, "tier1_relationships": 1, "tier2_relationships": 0, "tier3_relationships": 0, "legal_entities": [ "Octa Markets Cyprus Ltd" ], "regulators": [ "CySEC" ], "evidence_links": 1, "verified_relationships": 1, "protection_fields": 0, "oldest_verified_at": "2026-05-25 18:57:43", "newest_verified_at": "2026-08-30 00:00:00", "legal_entity_count": 1 } ], "licence_relationships": [ { "rank": 1, "slug": "ic-markets", "broker": "IC Markets", "profile_type": "retail_broker", "regulator": "ASIC", "tier": 1, "identifier": "335692", "identifier_type": "licence_number", "status": "active", "legal_entity": "International Capital Markets Pty Ltd", "evidence_url": "https://www.icmarkets.com.au/en/company/legal-documents", "last_verified_at": "2026-08-30 00:00:00" }, { "rank": 1, "slug": "ic-markets", "broker": "IC Markets", "profile_type": "retail_broker", "regulator": "CySEC", "tier": 1, "identifier": "362/18", "identifier_type": "licence_number", "status": "active", "legal_entity": "IC Markets (EU) Ltd", "evidence_url": "https://www.icmarkets.eu/en/company/regulation", "last_verified_at": "2026-08-30 00:00:00" }, { "rank": 2, "slug": "xtb", "broker": "XTB S.A.", "profile_type": "retail_broker", "regulator": "CySEC", "tier": 1, "identifier": "169/12", "identifier_type": "licence_number", "status": "active", "legal_entity": "XTB Limited", "evidence_url": "https://www.xtb.com/cy/help-center/trading-account-2-2/how-is-xtb-limited-regulated", "last_verified_at": "2026-08-30 00:00:00" }, { "rank": 2, "slug": "xtb", "broker": "XTB S.A.", "profile_type": "retail_broker", "regulator": "FCA", "tier": 1, "identifier": "522157", "identifier_type": "firm_reference_number", "status": "active", "legal_entity": "XTB Limited", "evidence_url": "https://register.fca.org.uk/s/firm?id=522157", "last_verified_at": "2026-08-30 00:00:00" }, { "rank": 2, "slug": "xtb", "broker": "XTB S.A.", "profile_type": "retail_broker", "regulator": "KNF", "tier": 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