The FinancialFINASER PLC LTD. and its affiliates ("The Financial Services Control") have been providing dispute resolution services specifically for Forex and CFD traders, as well as for partner brokerage firms, since 2013 as an independent non-governmental self-regulatory organization and external dispute resolution forum (EDR), funded by partner contributions collected from partner brokers.
The Financial Services Control is not a government regulatory authority and does not claim to be one. The Financial Services Control is not licensed by any regulator. The organization was established solely for the purpose of amicably resolving disputes between Forex and CFD traders and brokers.
In 2023 alone, the organization resolved over 2,100 disputes and paid traders more than $783,000. All interested parties can access quarterly public reports on the activities of The Financial Services Control and claims statistics.
Who is behind The Financial Services Control?
We have brought together independent leading industry experts and created the most effective Dispute Resolution Committee, capable of resolving any dispute related to online trading in the Forex and CFD markets. The Committee also provides professional and unbiased opinions on disputes related to digital currencies and blockchain. The Board of Directors of The Financial Services Control and our Dispute Resolution Committee collectively possess nearly 75 years of experience in Forex, which benefits both brokers and traders.
What Do We Offer Forex Brokers?
The Financial Services Control offers Partner companies additional services, which can be obtained either for free or at a special price. Brokers who have achieved Partner status gain the ability to use the following services from our partners.
Trade Execution Quality Certification from Verify My Trade
Liquidity and Brokerage Solutions from Advanced Markets
Real-Time Dealing Risk Management from Broker Pilot
Access to an Exclusive Institutional Registry for Preventing Fraudulent Activities by Traders from DisputeWatch
Free Active Market Analysis and Research from Delkos Research
Trade Execution Analytics from Tradefora
For more details, please visit Additional Services Page
What is the uniqueness of The Financial Services Control?
The Financial Services Control brings together brokers who understand that proper business conduct is the greatest value required in all respects. At the same time, The Financial Services Control trains educated and savvy traders who know exactly how the Forex market works. We have also developed a transparent and straightforward approach to self-regulation in the realm of digital currencies, providing free dispute resolution services between traders, exchanges, and financial organizations.
By joining The Financial Services Control, companies demonstrate their commitment to upholding the highest standards of commercial integrity and best business practices, regardless of their jurisdictions and licenses. These measures are brought together to create a more transparent Forex and cryptocurrency industry.
What Do We Offer Forex Traders?
Protection in the form of a Compensation Fund from The Financial Services Control of up to €100,000 per client;
Access to a neutral and impartial environment for resolving any claim;
Quick and efficient investigation and resolution of disputes (unlike rigid and bureaucratic regulatory authorities);
The opportunity to learn and get answers without being left "in the dark";
A wide selection of verified Partner brokers and technology providers of The Financial Services Control (50+).