黄金现货交易平台监管评级

了解黄金交易平台的监管力度如何从 A 评到 D，以及每个等级背后的监管机构。

Grade A

Top-tier oversight (FCA, ASIC) with strict capital rules, client-money segregation and investor compensation.

Grade B

Solid EU/major regulators such as CySEC and FSCA with meaningful protections.

Grade C

Offshore regulators with lighter requirements and limited investor protection.

Grade D

Minimal oversight; treat as higher risk and keep exposure small.

我们追踪的监管机构

Code	Name	Country	Tier
AMF-FR	Autorite des marches financiers France's financial-markets regulator.	France	A
ASIC	Australian Securities and Investments Commission Australia's corporate and financial-services regulator.	Australia	A
CSSF	Commission de Surveillance du Secteur Financier Luxembourg's financial-sector supervisory authority.	Luxembourg	A
FCA	Financial Conduct Authority The UK's conduct regulator for financial markets and services.	United Kingdom	A
FINMA	Swiss Financial Market Supervisory Authority Switzerland's independent financial-market supervisor.	Switzerland	A
FMA-NZ	Financial Markets Authority New Zealand's conduct regulator for financial markets.	New Zealand	A
FSMA	Financial Services and Markets Authority Belgium's financial-services and markets authority.	Belgium	A
JFSA	Financial Services Agency Japan's national financial-services regulator.	Japan	A
MAS	Monetary Authority of Singapore Singapore's central bank and integrated financial regulator.	Singapore	A
NFA	National Futures Association The US derivatives industry's self-regulatory organization.	United States	A
SFC-HK	Securities and Futures Commission Hong Kong's securities and futures market regulator.	Hong Kong	A
CONSOB	Commissione Nazionale per le Societa e la Borsa Italy's securities-market regulator.	Italy	B
CVM	Securities and Exchange Commission of Brazil Brazil's securities and exchange regulator.	Brazil	B
CySEC	Cyprus Securities and Exchange Commission Cyprus's securities regulator operating under the EU framework.	Cyprus	B
DFSA	Dubai Financial Services Authority Regulator of the Dubai International Financial Centre (DIFC).	UAE	B
FSC-BG	Financial Supervision Commission Bulgaria's non-bank financial-sector supervisor.	Bulgaria	B
FSC-KR	Financial Services Commission South Korea's financial-policy and supervisory authority.	South Korea	B
FSCA	Financial Sector Conduct Authority South Africa's market-conduct regulator for financial institutions.	South Africa	B
SFC-CO	Financial Superintendence of Colombia Colombia's integrated supervisor for financial markets and institutions.	Colombia	B
CIMA	Cayman Islands Monetary Authority The Cayman Islands' monetary and financial-services authority.	Cayman Islands	C
FSA-SC	Seychelles Financial Services Authority Seychelles's regulator for non-bank financial services.	Seychelles	C
FSC-BVI	British Virgin Islands Financial Services Commission The British Virgin Islands' financial-services regulator.	British Virgin Islands	C
FSC-CK	Financial Supervisory Commission of the Cook Islands The Cook Islands' financial supervisory authority.	Cook Islands	C
FSC-MU	Financial Services Commission, Mauritius Mauritius's regulator for non-bank financial services and global business.	Mauritius	C
IFSC	Financial Services Commission Belize's regulator for non-bank financial services.	Belize	C
LFSA	Labuan Financial Services Authority The regulator for the Labuan international business and financial centre.	Malaysia	C
SCB	Securities Commission of The Bahamas The Bahamas' securities-market regulator.	Bahamas	C
SMV-PA	Superintendence of the Securities Market of Panama Panama's securities-market supervisor.	Panama	C
AOFA	Anjouan Offshore Finance Authority Anjouan's offshore finance authority.	Anjouan	D
FSA-SVG	Financial Services Authority The financial-services authority of Saint Vincent and the Grenadines.	Saint Vincent and the Grenadines	D
IFC-LC	The International Financial Centre Saint Lucia's international financial-centre registry.	Saint Lucia	D
ROCIP-LC	Registry of Companies and Intellectual Property Saint Lucia's registry for companies and intellectual property.	Saint Lucia	D
VFSC	Vanuatu Financial Services Commission Vanuatu's financial-services regulator.	Vanuatu	D

我们追踪的监管机构

Code	Name	Country	Tier
AMF-FR	Autorite des marches financiers France's financial-markets regulator.	France	A
ASIC	Australian Securities and Investments Commission Australia's corporate and financial-services regulator.	Australia	A
CSSF	Commission de Surveillance du Secteur Financier Luxembourg's financial-sector supervisory authority.	Luxembourg	A
FCA	Financial Conduct Authority The UK's conduct regulator for financial markets and services.	United Kingdom	A
FINMA	Swiss Financial Market Supervisory Authority Switzerland's independent financial-market supervisor.	Switzerland	A
FMA-NZ	Financial Markets Authority New Zealand's conduct regulator for financial markets.	New Zealand	A
FSMA	Financial Services and Markets Authority Belgium's financial-services and markets authority.	Belgium	A
JFSA	Financial Services Agency Japan's national financial-services regulator.	Japan	A
MAS	Monetary Authority of Singapore Singapore's central bank and integrated financial regulator.	Singapore	A
NFA	National Futures Association The US derivatives industry's self-regulatory organization.	United States	A
SFC-HK	Securities and Futures Commission Hong Kong's securities and futures market regulator.	Hong Kong	A
CONSOB	Commissione Nazionale per le Societa e la Borsa Italy's securities-market regulator.	Italy	B
CVM	Securities and Exchange Commission of Brazil Brazil's securities and exchange regulator.	Brazil	B
CySEC	Cyprus Securities and Exchange Commission Cyprus's securities regulator operating under the EU framework.	Cyprus	B
DFSA	Dubai Financial Services Authority Regulator of the Dubai International Financial Centre (DIFC).	UAE	B
FSC-BG	Financial Supervision Commission Bulgaria's non-bank financial-sector supervisor.	Bulgaria	B
FSC-KR	Financial Services Commission South Korea's financial-policy and supervisory authority.	South Korea	B
FSCA	Financial Sector Conduct Authority South Africa's market-conduct regulator for financial institutions.	South Africa	B
SFC-CO	Financial Superintendence of Colombia Colombia's integrated supervisor for financial markets and institutions.	Colombia	B
CIMA	Cayman Islands Monetary Authority The Cayman Islands' monetary and financial-services authority.	Cayman Islands	C
FSA-SC	Seychelles Financial Services Authority Seychelles's regulator for non-bank financial services.	Seychelles	C
FSC-BVI	British Virgin Islands Financial Services Commission The British Virgin Islands' financial-services regulator.	British Virgin Islands	C
FSC-CK	Financial Supervisory Commission of the Cook Islands The Cook Islands' financial supervisory authority.	Cook Islands	C
FSC-MU	Financial Services Commission, Mauritius Mauritius's regulator for non-bank financial services and global business.	Mauritius	C
IFSC	Financial Services Commission Belize's regulator for non-bank financial services.	Belize	C
LFSA	Labuan Financial Services Authority The regulator for the Labuan international business and financial centre.	Malaysia	C
SCB	Securities Commission of The Bahamas The Bahamas' securities-market regulator.	Bahamas	C
SMV-PA	Superintendence of the Securities Market of Panama Panama's securities-market supervisor.	Panama	C
AOFA	Anjouan Offshore Finance Authority Anjouan's offshore finance authority.	Anjouan	D
FSA-SVG	Financial Services Authority The financial-services authority of Saint Vincent and the Grenadines.	Saint Vincent and the Grenadines	D
IFC-LC	The International Financial Centre Saint Lucia's international financial-centre registry.	Saint Lucia	D
ROCIP-LC	Registry of Companies and Intellectual Property Saint Lucia's registry for companies and intellectual property.	Saint Lucia	D
VFSC	Vanuatu Financial Services Commission Vanuatu's financial-services regulator.	Vanuatu	D