FX取引やCFD取引は、その他すべての金融市場や金融商品と同様に、サービスの提供にあたって適切な監理や規制(レギュレーションとライセンス)が必要です。

そして、世界のほとんどの国や地域において、それぞれに公的な金融監督機関(レギュレーター、金融監督当局)を組織し、投資家の保護のための独立して活動を行っています。

日本では金融庁や財務局が金融監督機関にあたります。国内仮想通貨関連業者などでは、一般社団法人日本仮想通貨交換業協会という自主規制機関という立場のレギュレーターも存在しています。

みんなで海外FXでは、海外FX会社や仮想通貨取引所を掲載するにあたってといずれかの金融監督機関(レギュレーター)への登録と許認可(ライセンス、営業許可)の保有をルールとしています。

海外FX会社一覧

しかし、今日、全ての海外FX会社が、適切な金融監督機関に登録されている OR 適切なライセンスを保持しているわけではありません。

海外FX会社や仮想通貨取引所が、金融監督機関へ登録をしていなかったり、適切なライセンスを保有していない場合、すぐに詐欺やSCAMだと断定することはできませんが、公的な第三者の監視の目がないことで利用にあたって一定のリスクをはらんでいることは事実です。

海外FX会社や仮想通貨取引所を選ぶ際には、そうした金融監督機関へ登録状況とライセンスの取得状況にも注意を払うことが重要です。

各国・各地域ごとの登録機関と金融監督機関の一覧

以下は、世界各国・各地域ごとにおける金融監督機関や規制機関の一覧です。

もし、お住まいの国の当局が掲載されていなかったり、誤字脱字、お気づきの点等あればぜひご連絡をください。

Anguilla

Anguilla Financial Services Commission fsc.org.ai

Antigua

Eastern Caribbean Securities Regulatory Commission (ECSRC) ecsrc.com

Australia

Australian Securities and Investment Commission (ASIC) asic.gov.au

Azerbaijan

State Committee for Securities (Azerbaijan) scs.gov.az
Baku Stock Exchange bfb.az

Bangladesh

Securities and Exchange Commission (SEC) secbd.org

Belgium

The Financial Services and Markets Authority (FSMA) fsma.be

Belize

International Financial Services Commission (IFSC) ifsc.gov.bz

British Virgin Islands

BVI Financial Services Commission (FSC of BVI) bvifsc.vg

Bulgaria

Financial Supervision Commission of Bulgaria (FSC Bulgaria) fsc.bg

Canada

British Columbia Securities Commission (BCSC) bcsc.bc.ca
Canadian Investor Protection Fund (CIPF) cipf.ca
Financial Transactions and Reports Analysis Center of Canada (FINTRAC) fintrac.gc.ca
Investment Industry Regulatory Organization of Canada (IIROC) iiroc.ca
Ontario Securities Commission (OSC) osc.gov.on.ca
Ombudsman of Banking Services and Investments (OBSI) obsi.ca

Cayman Islands

The Cayman Islands Monetary Authority (CIMA) cimoney.com.ky

China

China Securities Regulatory Commission (CSRC) csrc.gov.cn

Croatia

Croatian Financial Services Supervisory Agency (CFSSA) hanfa.hr

Cyprus

Cyprus Securities and Exchange Commission (CySEC) cysec.gov.cy

Czech Republic

Czech National Bank (CNB) cnb.cz

Denmark

Danish Financial Supervisory Authority (Danish FSA) dfsa.dk

Dubai, UAE

Dubai Multi Commodities Centre (DMCC) dmcc.ae
Dubai Gold & Commodities Exchange (DGCX) dgcx.ae
Dubai Financial Services Authority (DFSA) dfsa.ae
Emirates Securities and Commodities Authority (SCA) sca.ae

Estonia

The Financial Supervision Authority (FINANTSINSPEKTSIOON) fi.ee

Finland

FIN-FSA in Finland finanssivalvonta.fi

France

Autorite des marches financiers (AMF) amf-france.org
Banque de France banque-france.fr
Credit Institutions and Investment Firms Committee (CECEI) banque-france.fr

Germany

Federal Financial Supervisory Authority (BaFin) bafin.de

Greece

The Hellenic Capital Market Commission (HCMC) hcmc.gr

Hong Kong

Securities and Futures Commission (SFC) sfc.hk

Hungary

Hungarian FSA (HFSA) pszaf.hu
Iceland
The Financial Supervisory Authority (FME) fme.is

India

Securities and Exchange Board of India (SEBI) sebi.gov.in
Reserve bank of India (RBI) rbi.org.in

Indonesia

Commidity Futures Trade Regulatory Agency (CoFTRA) bappebti.go.id

Ireland

Central Bank of Ireland financialregulator.ie
Isle of Man
The Financial Supervision Commission (FSC) fsc.gov.im

Israel

The Israel Securities Authority (ISA) isa.gov.il

Italy

Commissione Nazionale per le Società e la Borsa (CONSOB) consob.it

Japan

Financial Services Agency of Japan (FSA Japan) fsa.go.jp
Japan Securities Dealers Association (JSDA) jsda.or.jp
Japan Investor Protection Fund (JIPF) jipf.or.jp
Tokyo Commodity Exchange (TOCOM) tocom.or.jp

Kenya

Capital Markets Authority (CMA) cma.or.ke

Kuwait

Ministry of Commerce and Industry in Kuwait moci.gov.kw
Kuwait Chamber of Commerce & Industry (KCCI) kuwaitchamber.org.kw

Latvia

The Financial and Capital Market Commission (FKTK) fktk.lv

Lebanon

Banque Du Liban bdl.gov.lb

Lithuania

The Lithuanian Securities Commission, Bank of Lithuania lb.lt

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF) cssf.lu

Liechtenstein

The Financial Market Authority Liechtenstein (FMA) fma-li.li

Malaysia

Securities Commission Malaysia sc.com.my

Malta

Malta Financial Services Authority (FSA in Malta) mfsa.com.mt

Mauritius

Financial Services Commission of Mauritius (FSC Mauritius) gov.mu

New Zealand (limited regulation)

Financial Markets Authority (FMA) fma.govt.nz
Financial Service Providers Register (FSPR) business.govt.nz
Financial Services Complaints Limited (FSCL) fscl.org.nz

Nevis

Nevis Financial Services nevisfinance.com

Nigeria

Securities & Exchange Commission Nigeria sec.gov.ng

Norway

The Financial Supervisory Authority of Norway finanstilsynet.no

Pakistan

Securities and Exchange Commission of Pakistan (SECP) secp.gov.pk

Panama

Superintendencia de Mercado de Valores – The Securities Market Superintence (SMV) supervalores.gob.pa
Ministry of Industry and Commerce (MICI) mici.gob.pa

Philippines

Securities and Exchange Commission Philippines sec.gov.ph
The Bangko Sentral ng Pilipinas (BSP) bsp.gov.ph

Poland

Polish Financial Supervision Authority (PFSA) knf.gov.pl

Portugal

Comissão do Mercado de Valores Mobiliários (CMVM) cmvm.pt

Romania

Romanian National Securities Commission (C.N.V.M.) cnvmr.ro

Russia

FFMS in Russia (FCFR) ffms.ru
Centre for Regulation of Off-Exchange Financial Instruments and Technologies (CRFIN) crfin.ru

Seychelles

Seychelles International Business Authority (SIBA) siba.net
Seychelles Licensing Authority (SLA)

Singapore

Monetary Authority of Singapore (MAS) mas.gov.sg
Singapore Exchange (SGX) sgx.com

Slovakia

National Bank of Slovakia (NBS) nbs.sk

South Korea

Financial Supervisory Commission fss.or.kr

Sri Lanka

Securities and Exchange Commission of Sri Lanka sec.gov.lk

St. Vincent and the Grenadines

The Financial Services Authority svgfsa.com

Sweden

Swedish Financial Supervisory Authority (Swedish FSA) fi.se

Switzerland

Association Romande des Intermediares Financiers (ARIF) arif.ch
Swiss Bankers Association (SBA) swissbanking.org
Swiss Federal Banking Commission (SFBC) finma.ch
Swiss Federal Department of Finance (SFDF) efd.admin.ch
Swiss Federal Finance Administration (SFFA) efv.admin.ch
Swiss Financial Market Supervisory Authority (FINMA) finma.ch
Swiss National Bank (SNB) snb.ch
PolyReg polyreg.ch
Geneva Chamber of Commerce (CCIG) ccig.ch
Organisme d’Autoregulation des Gerants de Patrimoine (OAR-G) oarg.ch

Tanzania

The Capital Markets and Securities Authority (CMSA) cmsa-tz.org

Thailand

Securities and Exchange Commission, Thailand sec.or.th

Turkey

Capital Markets Board – SPK spk.gov.tr

United Kingdom

UK Financial Services Authority (FSA UK) fsa.gov.uk
The Financial Conduct Authority (FCA) fca.org.uk
The Prudential Regulation Authority (PRA) bankofengland.co.uk
Financial Services Compensation Fund (FSCS) fscs.org.uk

United States

Commodities and Futures Trading Commission (CFTC) cftc.gov
Financial Industry Regulatory Authority (FINRA) finra.org
National Futures Association (NFA) nfa.futures.org
New York Stock Exchange (NYSE) nyse.com
Office of the Comptroller of the Currency (OCC) occ.treas.gov
US Securities and Exchanges Commission (U.S. SEC) sec.gov
Chicago Board of Trade (CBOT) cmegroup.com
Securities Investor Protection Corporation (SIPC) sipc.org

International organizations

EU Commission ec.europa.eu
Ernst & Young (E&Y) ey.com
Financial Markets Association (ACI) aciforex.com
KPMG kpmg.com