Broker entity check

FOREX.com: which company actually holds your account?

FOREX.com is a brand, not a company. The company you get is chosen by your address. Below: the verdict for all 12 countries in our dataset, the entity behind each, and its regulator — checked on October 22, 2026.

Facts checked on October 22, 2026

The honest summary

StoneX's brand: real US/UK/EU/Australian entities, Cayman for the rest of the world.

Advertised minimum deposit: $50 — that is the accepted minimum from the platform's own pages. The viable minimum on your rails is on your country's page; the two numbers are rarely the same story.

Its entities

The verdict in all 12 countries

Your countryVerdictThe entity that would hold your accountIts regulatorHome-regulator status
NigeriaDeposit with eyes open — offshore entityGAIN Global Markets (Cayman)CIMA (Cayman)
IndiaYour regulator warns against this routeGAIN Global Markets (Cayman)CIMA (Cayman)Named on the RBI Alert List
PhilippinesDeposit with eyes open — offshore entityGAIN Global Markets (Cayman)CIMA (Cayman)
BrazilDeposit with eyes open — offshore entityGAIN Global Markets (Cayman)CIMA (Cayman)
South AfricaDeposit with eyes open — offshore entityGAIN Global Markets (Cayman)CIMA (Cayman)
PakistanYour regulator warns against this routeGAIN Global Markets (Cayman)CIMA (Cayman)Home-regulator position bars or warns against this route
KenyaDeposit with eyes open — offshore entityGAIN Global Markets (Cayman)CIMA (Cayman)
IndonesiaYour regulator warns against this routeGAIN Global Markets (Cayman)CIMA (Cayman)Home-regulator position bars or warns against this route
United StatesDeposit has real protectionGAIN Capital Group LLCCFTC / NFA (US)
United KingdomDeposit has real protectionStoneX Financial LtdFCA (UK)
European Union (EEA)Deposit has real protectionStoneX Financial (EU) LimitedCySEC (Cyprus)
AustraliaDeposit has real protectionStoneX Securities (Australia) Pty LimitedASIC (Australia)

Run your exact pair through the checker for the five-line verdict with your regulator's status and your rails.

Checking FOREX.com? The Kit reads its legal footer with you

The free check gives you the verdict for one country and one broker. The Deposit Safety Kit gives you the complete walkthroughs: how to verify the entity in the broker's own legal footer, where on your regulator's site the register and the warning lists live, how to read a compensation scheme, and the first-withdrawal test protocol — deposit small, withdraw first, then decide.

Included in the $39 Deposit Safety Kit

See the Deposit Safety Kit

Sources: the brokers' own legal and entity pages as published on the check date; the Reserve Bank of India Alert List; the UK Financial Conduct Authority Register and Warning List; the Australian Securities and Investments Commission registers; Bappebti (Indonesia) licensed and blocked lists; CVM (Brazil) declaratory acts; the FSCA (South Africa) FSP register; the Capital Markets Authority (Kenya) licensee list; the Securities and Exchange Commission (Philippines) advisory list; SECP/PMEX (Pakistan) membership; SEC Nigeria and Central Bank of Nigeria publications. Affiliate bounty figures from the programs' own published terms (Exness, XM, Plus500, eToro affiliate pages). If a fact has moved since our check date, the regulator's or broker's own publication wins — and write to help@doogex.com so we can correct ours.