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Global FX Broker Transparency & Rating
US TIER 1 United States

CFTC

Commodity Futures Trading Commission

The CFTC is the US federal derivatives-market regulator. When checking a retail-forex or derivatives firm, identify the registration category it requires and match the legal entity and status through official tools and NFA BASIC. Preserve evidence and use the official complaint channel for impersonation, unregistered solicitation or withdrawal problems.

Website See all Tier 1 brokers

How to verify a licence with this authority

Do not search the brand alone. Match the legal entity, identifier, current status, permitted activities and registered domain on the official register.

  1. Find the full legal entity that the broker says will contract with you.
  2. Search that entity or licence identifier in the official register.
  3. Match status, permissions, address and registered domain; watch for clone firms.
  4. Confirm that the entity serves your location and client category, then read the protection limits.
Open official register Open official complaint channel Entry checked 2026-08-30

Regulated brokers

0 on record
No brokers indexed under this regulator yet.

How to file a complaint with CFTC?

If you have a dispute with a broker regulated by CFTC, here is the complaint path. Gather your evidence first (deposit/withdrawal records, trade history, support transcripts), then follow the process below.

  1. Contact the broker directly first, demand a written reply within 7 days
  2. If unresolved, file a formal complaint with CFTC directly (forms.cftc.gov )
  3. Keep all communication and evidence for potential arbitration
  4. Optionally submit a verified complaint on FXCN to warn other traders — File a complaint
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