IFCCI
IPTI PLATFORM PROFILE

FOREX.com

NFA/CFTC-regulated premier US retail forex trading platform

FOREX.com logo
GAIN Capital Holdings Inc.United StatesEst. 2001Forex & CFD
RegisteredReview CompleteActive
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Platform Overview

FOREX.com is a US-based retail forex broker regulated by the NFA and CFTC, established in 2001 as part of StoneX Group. It is one of the few brokers offering direct forex trading to US residents with full regulatory compliance. The platform provides proprietary web and mobile trading alongside MetaTrader integration with competitive pricing and extensive research resources.

Company Information

Registered Company Name
GAIN Capital Holdings Inc.
Brand Name
FOREX.com
Headquarters
United States
Year Established
2001
Parent Company
StoneX Group Inc.
Publicly Listed
Yes — NASDAQ (SNEX)

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
Moderate
Regulatory Intelligence
Moderate
Consumer Protection
Moderate
Reputation & Market
Moderate
Key Strength

Strong transparency across key operational dimensions

Key Concern

Complex multi-entity regulatory structure

Attention Indicators
  • Multi-entity corporate structure across multiple jurisdictions

Complex multi-entity corporate structure across multiple regulatory jurisdictions

Moderate2 pts

Trust Dimension Breakdown

Transparency & Disclosure
14.7/20Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
14.7/20Moderate Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
14.0/20Moderate Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
10.5/15Moderate Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
12.8/15Exceptional Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
5.0/10Developing Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

FOREX.com
United States
Self-Declared

Legal Entities

GAIN Capital Holdings Inc.
CFTC · United States
0339826
High Confidence
GAIN Capital Holdings Inc.
FCA · United Kingdom
190864
High Confidence
GAIN Capital Holdings Inc.
ASIC · Australia
345646
High Confidence
GAIN Capital Holdings Inc.
CySEC · Cyprus
382/20
High Confidence

Regulatory References

CFTCPrimary Registry
NFAPrimary Registry
FCAPrimary Registry
ASICPrimary Registry
CySECPrimary Registry
CIMAPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence25 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence25 years

Regulatory Licenses

Tier 1CFTC, NFA, FCA, ASIC, CySEC, CIMA

CFTC

Active
License Number
0339826
Jurisdiction
United States
License Type
RFED

FCA

Active
License Number
190864
Jurisdiction
United Kingdom
License Type
Full Licence

ASIC

Active
License Number
345646
Jurisdiction
Australia
License Type
AFSL

CySEC

Active
License Number
382/20
Jurisdiction
Cyprus
License Type
CIF License

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Available1.00/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:FOREX.com WebMetaTrader 4MetaTrader 5TradingView
InstrumentSpread
EUR/USD1.0 pips
GBP/USD1.3 pips
USD/JPY1.0 pips
XAU/USD0.40 pips
Commission
Spread-only on Standard; $5/100K on Commission; DMA pricing available
Inactivity Fee
$15/month after 12 months
Deposit Fees
None
Withdrawal Fees
None (bank transfer)
Withdrawal Processing Time
1-2 business days

Technology Stack

Technology Stack

Platform Infrastructure

Safety & Protection

Compensation Scheme
FSCS up to GBP 85,000 (UK entity)
Segregated Funds
Negative Balance Protection
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

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Platform Comparison

 
FOREX.com logo
FOREX.com
IC Markets logo
IC Markets
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum Deposit$100$200
Maximum Leverage1:50 (US); 1:200 (Global)Up to 1:500
Spread TypeVariableRaw Spread / Standard
Execution ModelHybridECN
Year Established20012007
Trading Products68

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.