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Global FX Broker Transparency & Rating
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Global FX Broker Transparency & Rating
US

Forex regulation and broker checks in United States

Check the local authorities, licensed entities, client-protection limits and official complaint routes for United States.

Forex regulation in United States

US retail-forex checks begin with the legal entity, not the brand’s address. Confirm the required CFTC registration and the relevant NFA membership or registration status, then match the entity name, NFA ID, category, current status and disciplinary history in official tools.

Regulatory scope and roles

The CFTC is the federal derivatives regulator; NFA is the industry self-regulatory organisation responsible for member oversight. Their roles work together, and a US address or company registration does not replace the required derivatives registration.

Client-protection boundaries

Retail forex does not automatically receive SIPC protection under securities-account rules. Client-money treatment, leverage limits and service eligibility depend on the product, registration category, customer status and contracting entity.

How to confirm service eligibility

Ask the platform to name the legal entity serving you, then match it in NFA BASIC and the CFTC check tool. Stop before funding if the exact entity cannot be found or its status does not match the claim.

Complaints and evidence to retain

For impersonation, unregistered solicitation, withdrawal obstruction or misleading claims, preserve contracts, payment records, domains, messages and account screenshots, then use the official NFA or CFTC complaint channel.

Official verification entry points

Entry points checked 2026-08-30

Brokers with verified local licences

This list reflects only locally licensed relationships verified in our database. It does not prove that a broker accepts every location or client category; confirm the contracting entity before opening an account.

#BrokersOverall scoreRegulatory licenses
01 90.0 NFA
02 84.0 NFA
03 80.0 NFA
04 75.0 NFA
05 63.0 NFA

Brokers headquartered in United States

Headquarters describe corporate background only; they do not establish a local licence, customer eligibility or local protection.

#BrokersOverall scoreRegulatory licenses
01 84.0 4 licences
02 80.0 4 licences
03 78.0 2 licences
04 75.0 4 licences
05 75.0 1 licences
06 75.0 1 licences
07 63.0 1 licences
08 0 licences
09 0 licences
10 0 licences
11 0 licences
12 0 licences
13 0 licences
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