РАУФР. Русская Ассоциация Участников Финансовых Рынков
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RAFMM participants

United World Capital investment company

Forex broker InstaForex

Forex broker LiteForex

Corsa Capital investment group

Offshore zones

In processes of certification and application proceeding for issuance of a conformity certificate, licenses issued by regulatory bodies of the offshore countries from the list below are not considered as international regulators. Certification policy of the RAFMM implies that certificates’ owners have licenses given out by the international regulatory bodies, as a result, the Council of the Association made a decision about impossibility of using licenses issued by regulatory bodies of the offshore countries for the purpose of raising the confidence level of the company within the Association.

  • Norman Isles (Guernsey, Jersey, Sark)
  • Isle of Man
  • In Ireland (Dublin, Shannon)
  • the Republic of Malta
  • the People’s Republic of China (HongKong (Xianggang))
  • the Grand Duchy of Luxemburg
  • the Swiss Confederation
  • Antigua and Barbuda
  • the Commonwealth of the Bahamas
  • Barbados
  • the State of Bahrain
  • Belize (formerly British Honduras)
  • the State of Brunei Darussalam

    Territories depended from the United Kingdom of Great Britain and Northern Ireland:

  • Anguilla
  • Bermuda Islands
  • British Virgin Islands
  • Montserrat (Leeward Islands)
  • Gibraltar
  • Turks and Caicos Islands
  • Caiman Islands
  • Grenada
  • the Republic of Djibouti
  • the Commonwealth of Dominica
  • the People’s Republic of China (Macao (Aomin))
  • the Republic of Costa Rica
  • the Lebanese Republic
  • the Republic of Mauritius
  • Malasia (Labuan)
  • the Republic of Maldives
  • the Principality of Monaco
  • Netherlands Antilles
  • Cook Islands (New Zealand)
  • Niue (New Zealand)
  • Dubai (the United Arab Emirates)
  • Madeira (the Portugues Republic)
  • the Independent State of Samoa
  • the Republic of Seychelles
  • Federation of Saint Kitts and Nevis
  • Saint Lucia
  • Saint Vincent and the Grenadines
  • the United States Virgin Islands
  • the Commonwealth of Puerto Rico
  • Wyoming state (USA)
  • Delaware state (USA)
  • the Kingdom of Tonga
  • the Democratic Socialist Republic of Sri Lanka
  • the Republic of Palau
  • the Principality of Andorra
  • the Union of the Comoros
  • Anjouan Islands
  • Aruba
  • the Republic of Vanuatu
  • the Republic of Liberia
  • the Principality of Liechtenstein
  • the Republic of Marshall Islands
  • the Republic of Nauru
  • the Republic of Montenegro

News

2012-01-16 18:00:00
Results of investigation of Claim # 7-08.2011 as of August 21, 2011
Dragunov – InstaForex
"Next..."
2011-11-25 18:00:00
Results of investigation of Claim # 8-08.2011 as of August 24, 2011
A. Khaydin – CorsaCapital
"Next..."
2011-11-01 18:00:00
Results of investigation of Claim # 3-06.2011 as of June 14, 2011
Ponomaryov – InstaForex
"Next..."
All news


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