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Offshore Jurisdictions Overview

The global brokerage landscape is diverse. We are preparing an objective overview of different regulatory jurisdictions and what they typically mean for traders.

Status: Preparing Content

In This Upcoming Guide

Traders often encounter brokers registered in various parts of the world. This upcoming guide explores the general differences between major regulatory hubs and offshore financial centers.

Key points of discussion:

  • Regulatory Tiers: Discussing the general classification of regulators (Tier-1, Tier-2, etc.) and their typical requirements.
  • Leverage & Restrictions: How regional laws (like ESMA or ASIC rules) impact trading conditions compared to offshore zones.
  • Client Protection Funds: A look at how different jurisdictions approach concepts like segregated accounts and compensation schemes.
  • The "International Branch" Model: Why some global brokerages operate multiple entities in different regions.
  • Considerations for Traders: Factors that individuals often weigh when choosing between domestic and international service providers.

We aim to provide a neutral comparison to help you understand the global regulatory map.