FOREX.com
GAIN CAPITAL GROUP LLC
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | forex.com |
|---|---|
| Head office (country) | USA |
| Founded | – |
| Support email | – |
| Legal entities named | GAIN CAPITAL GROUP LLC |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| NFA/CFTC | GAIN CAPITAL GROUP LLC · 0339826 | On the register | NFA BASIC (NFA ID 0339826): NFA Member Approved · Futures Commission Merchant, Retail Foreign Exchange Dealer |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “FOREX.com” and “GAIN CAPITAL GROUP LLC”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “FOREX.com” and “GAIN CAPITAL GROUP LLC”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “FOREX.com” and “GAIN CAPITAL GROUP LLC”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “FOREX.com” and “GAIN CAPITAL GROUP LLC”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “FOREX.com” and “GAIN CAPITAL GROUP LLC”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “FOREX.com” and “GAIN CAPITAL GROUP LLC”.
Change log
No alerts or corrections for FOREX.com yet. All fixes are in the corrections log.
Accounts and platforms
FOREX.com: questions and answers
Which licences does FOREX.com name?
We can't tell you whether to trust a broker. Here is what public sources show. FOREX.com names licences from NFA/CFTC. 1 of these was found on the regulator's own register. Always check the regulator's register yourself.
Is FOREX.com regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for FOREX.com.
Are there regulator warnings about FOREX.com?
We found no warning about FOREX.com itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is FOREX.com's Trustpilot rating?
We haven't recorded a Trustpilot score for FOREX.com yet.
What is the minimum deposit at FOREX.com?
We haven't recorded FOREX.com's minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.
