At present, there are hundreds of companies regulated by FSA, but only dozens are qualified to do foreign exchange. Many companies have FSA supervision, but may participate in FSA supervision in the nature of insurance companies and investment consulting. Although there is supervision, they are not qualified to do foreign exchange margin trading.

In foreign exchange transactions, customers deposit funds into the accounts of foreign exchange companies through banks, so the requirements for foreign exchange are particularly strict. If FSA supervision allows foreign exchange, this sentence will be displayed on the supervision: notice: able to hold and control customer funds. Companies supervised by FSA without this sentence are illegal operations, because the essence of foreign exchange margin trading is that foreign exchange companies hold and actually control these funds. If the company's qualification meets this standard, it will be indicated on the supervision website. If there is no such sentence, it means that they can't hold customer funds, but actually hold customer funds, which is illegal. Graphical method for querying FSA