How do I verify a broker is CFTC-regulated?

Search NFA BASIC at nfa.futures.org/basicnet for the firm name. A genuine US retail forex broker is registered with both the CFTC and the NFA, holds RFED (Retail Foreign Exchange Dealer) registration and member status with the NFA. The record shows registration status, capitalisation and any disciplinary history.

Why are there so few US retail forex brokers?

Dodd-Frank Act capital requirements ($20 million minimum net capital for RFEDs, plus ongoing reporting), maximum 1:50 leverage on majors and 1:20 on minors, and the FIFO/no-hedging rules eliminated most of the offshore-style retail FX market in the US. Only OANDA, Forex.com (StoneX), Interactive Brokers and a handful of others remain.

Can US residents legally trade with offshore forex brokers?

No — offering retail FX/CFD/binary options to US persons without CFTC registration is illegal under the Commodity Exchange Act. Major offshore brokers (FxPro, Pepperstone, IG offshore, etc.) explicitly refuse US-resident accounts in their KYC. Using a VPN or false residency declaration violates the broker's terms and likely US law.

What does NFA dispute arbitration cover?

NFA arbitration handles disputes between members and customers up to $1 million; awards are binding. The process is faster and cheaper than US court litigation. Common disputes involve order execution disputes, margin calls and unauthorised trading. The NFA also runs a separate disciplinary track for member misconduct.

What about CFDs — why aren't they offered in the US?

Dodd-Frank Title VII effectively prohibits OTC CFDs for US retail because they fall under "swap" regulation requiring central clearing. The economic equivalent is exchange-listed futures (CME, ICE) or single-stock options on US securities exchanges. US residents wanting CFD-like exposure use those instruments instead.

Tartibga soluvchi profili · US

CFTC — Commodity Futures Trading Commission

KuzatuvchiBrokerlist Editorial · Mustaqil sharh jamoasiYangilangan 22-aprel, 2026

Commodity Futures Trading Commission (CFTC) — tovarlar, FX, foiz stavkalari va indekslar boʻyicha fyuchers va optsion bozorlari uchun AQShning federal mustaqil agentligi.

Yurisdiksiya: Amerika Qoʻshma Shtatlari.
Tashkil etilgan: 1974
Vakolatlar: 1974-yilda Commodity Exchange Act (CEA) ga binoan tashkil etilgan. Tijorat fyucherslari, chakana FX savdosi, svoplar va baʼzi kripto hosilaviy vositalarni tartibga soladi. Gibrid masalalarda Securities and Exchange Commission (SEC) bilan hamkorlik qiladi.
Iste'molchilarni himoya qilish: Chakana FX savdosi CFTC da roʻyxatdan oʻtgan va National Futures Association (NFA) aʼzolari boʻlgan Retail Foreign Exchange Dealers (RFED) yoki Futures Commission Merchants (FCM) orqali amalga oshirilishi shart. Mijoz mablagʻlari qatʼiy ajratish qoidalari bilan himoyalangan.
Chakana leveraj cheklovlari: CFTC chakana FX leverajini asosiy juftliklar uchun 1:50 va ikkinchi darajali uchun 1:20 ga cheklaydi. Bu Yaponiyadan keyingi eng qatʼiy rejimlardan biri. Amerika chakana mijozlari uchun alohida aksiyalardagi CFD lar taqiqlangan.
Ommaviy reyestr: CFTC ning roʻyxatga olish maʼlumotlar bazasi (BASIC, NFA tomonidan boshqariladi) barcha roʻyxatdan oʻtgan FCM, RFED, IB, CPO va CTA hamda ularning bogʻlangan shaxslari uchun bepul qidirilishi mumkin. Reyestrni ochish ↗
Nizolarni hal qilish: Shikoyatlar CFTC ning reparation dasturiga yoki NFA arbitraj tizimiga yuboriladi. NFA arbitraji aʼzo firmalar uchun majburiydir. Fuqarolik sudlari ham mavjud.
Tahririy eslatmalar: AQSh jahondagi eng qatʼiy chakana FX rejimlaridan biri. CFTC/NFA da roʻyxatdan oʻtmagan xorijiy brokerlar AQSh rezidentlarini faol nishonga ololmaydi. Koʻplab yirik EI/UK brokerlari amerikaliklarga xizmat koʻrsatmaydi.

CFTC litsenziyasiga ega kuzatilayotgan brokerlar

Brokerlar yo'q

Hozirda bizning ma'lumotlar bazamizda CFTC litsenziyasiga ega kuzatilayotgan broker yo'q.

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Frequently asked

How do I verify a broker is CFTC-regulated?: Search NFA BASIC at nfa.futures.org/basicnet for the firm name. A genuine US retail forex broker is registered with both the CFTC and the NFA, holds RFED (Retail Foreign Exchange Dealer) registration and member status with the NFA. The record shows registration status, capitalisation and any disciplinary history.
Why are there so few US retail forex brokers?: Dodd-Frank Act capital requirements ($20 million minimum net capital for RFEDs, plus ongoing reporting), maximum 1:50 leverage on majors and 1:20 on minors, and the FIFO/no-hedging rules eliminated most of the offshore-style retail FX market in the US. Only OANDA, Forex.com (StoneX), Interactive Brokers and a handful of others remain.
Can US residents legally trade with offshore forex brokers?: No — offering retail FX/CFD/binary options to US persons without CFTC registration is illegal under the Commodity Exchange Act. Major offshore brokers (FxPro, Pepperstone, IG offshore, etc.) explicitly refuse US-resident accounts in their KYC. Using a VPN or false residency declaration violates the broker's terms and likely US law.
What does NFA dispute arbitration cover?: NFA arbitration handles disputes between members and customers up to $1 million; awards are binding. The process is faster and cheaper than US court litigation. Common disputes involve order execution disputes, margin calls and unauthorised trading. The NFA also runs a separate disciplinary track for member misconduct.
What about CFDs — why aren't they offered in the US?: Dodd-Frank Title VII effectively prohibits OTC CFDs for US retail because they fall under "swap" regulation requiring central clearing. The economic equivalent is exchange-listed futures (CME, ICE) or single-stock options on US securities exchanges. US residents wanting CFD-like exposure use those instruments instead.