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CFTC Regulator Review (2026)

Commodity Futures Trading Commission · United States · Est. 1974

Tier 1 — Strongest 13 brokers licensed Avg rating 3.73/5

The Commodity Futures Trading Commission (CFTC) is a tier 1 — strongest based in United States, established in 1974. It provides SIPC up to $500,000 (via NFA). Retail leverage is capped at 1:50 forex, 1:20 major pairs. In BrokerRank's database, 13 brokers hold CFTC licenses, averaging 3.73/5above the platform average of 3.3/5.

Official CFTC website

Investor Protection

SIPC up to $500,000 (via NFA)

Leverage Cap (Retail)

1:50 forex, 1:20 major pairs

Min. Capital Requirement

$20,000,000 minimum (NFA forex dealers)

Key Requirements

  • NFA registration required
  • FIFO rule
  • No hedging
  • Daily reporting

Who Should Choose an CFTC-Regulated Broker?

US-based traders (only option)

CFTC/NFA registration is mandatory for all brokers serving US retail forex clients. Only 17% of global brokers accept US clients due to the $20M+ compliance cost — but those that do are among the most heavily regulated in the world.

Traders prioritising broker solvency

CFTC requires the highest minimum capital of any regulator — $20M for retail forex dealers. US-regulated brokers are among the most financially sound globally.

Futures & commodities traders

CFTC regulation covers futures, options, and swaps alongside forex. Traders wanting access to CME-listed futures contracts must use a CFTC/NFA-registered firm.

Broker Quality Distribution (13 brokers)

Top rated (4.0+)
3 (23%)
Mid rated (3.0–3.99)
9 (69%)
Low rated (below 3.0)
0 (0%)

What CFTC Requires from Brokers

🏦

Minimum Capital

$20,000,000 minimum (NFA forex dealers)

⚖️

Leverage Cap (Retail)

1:50 forex, 1:20 major pairs

🔒

Client Fund Safety

Segregated client accounts required

🛡️

Investor Compensation

SIPC up to $500,000 (via NFA)

📋

Reporting

Annual audits + ongoing regulatory reporting

Key obligations

NFA registration required FIFO rule No hedging Daily reporting $20M capital requirement

Top 5 CFTC-Regulated Brokers

Full list
#BrokerRatingMin DepositSpread fromPlatforms
#1
4.43
$00.2 pipsProprietary Web, Proprietary MobileOpen Account
#2
4.40
$1000.8 pipsMT5, Proprietary Web, Proprietary MobileOpen Account
#3
4.09
$00.6 pipsProprietary Mobile, MT4, Proprietary WebOpen Account
#4
3.80
$00.0 pipsProprietary Mobile, Proprietary WebOpen Account
#5
3.60
$00.0 pipsProprietary Mobile, Proprietary WebOpen Account
How does CFTC compare? BrokerRank data shows regulation correlates 0.84 with broker quality. CFTC-regulated brokers average the highest at 3.73/5, followed by ASIC (3.59/5), MAS (3.57/5), FCA (3.51/5), CySEC (3.51/5). Full regulator analysis →

How to Verify a Broker's CFTC License

1

Visit nfa.futures.org/basicnet and search for the broker's name or NFA ID number

2

Confirm the firm's NFA membership status is 'Current' — CFTC-regulated forex dealers must be NFA members

3

Check the firm type: US retail forex brokers should be listed as 'Retail Foreign Exchange Dealer (RFED)' or 'Futures Commission Merchant (FCM)'

4

Review the firm's disciplinary history in the same record — NFA makes all enforcement actions publicly visible

Open NFA BASIC — Registration Database

Frequently Asked Questions

1

Is CFTC a safe regulator?

CFTC is a Tier 1 regulator, one of the strongest in the world. It oversees 13 brokers in BrokerRank's database, which average a 3.73/5 rating — above the platform-wide average of 3.3/5. Client protection includes SIPC up to $500,000 (via NFA).

2

How many brokers are regulated by CFTC?

In 2026, 13 brokers in BrokerRank's database of 345 hold a CFTC license. The top-rated CFTC-regulated broker is Interactive Brokers (4.43/5).

3

What leverage does CFTC allow?

CFTC caps retail client leverage at 1:50 forex, 1:20 major pairs. This is designed to limit losses for inexperienced traders.

4

What happens if an CFTC-regulated broker goes bankrupt?

CFTC-regulated brokers are required to segregate client funds. In case of insolvency, clients may be eligible for compensation: SIPC up to $500,000 (via NFA).

5

How does CFTC compare to other regulators?

BrokerRank data shows regulation has a 0.84 correlation with overall broker quality. CFTC-regulated brokers average 3.73/5 (highest), ASIC 3.59/5, MAS 3.57/5, FCA 3.51/5, CySEC 3.51/5. CFTC brokers average 3.73/5.

6

How do I check if a broker really has a CFTC licence?

Go to the official NFA BASIC — Registration Database at https://www.nfa.futures.org/basicnet/ and search for the broker by name or licence number. Confirm the status is active and the authorised activities match what the broker offers. Never rely solely on a logo on the broker's website — clone firms frequently copy licence details from legitimate brokers.