Flowdex

Access and barriers to entry

Barriers-to-Entry Analyzer

Overview of US FCMs (futures brokers): regulatory capital, segregated customer funds and market concentration. The Net Capital Requirement is the real regulatory barrier to entry.

What does it measure?Retail accesses futures through brokers (FCMs). Here you can see how many there are, how much customer money they manage, and how hard (expensive) it is to enter the business — that is, how concentrated it is and where the barriers lie.

Registered FCMs

73

US futures brokers

Customer funds (seg)

$381.8B

total in segregation

Top-5 concentration

54%

of segregated funds

Min. capital barrier

$1M

median $26M

Table 1. The 15 FCMs with the largest segregated customer funds (retail scale).

#FCMDSROCustomer fundsAdjusted net capitalExcess
1JP MORGAN SECURITIES LLCCEI/NFA$62.9B$25.7B$17.6B
2GOLDMAN SACHS & CO LLCCBOT/NFA$43.5B$21.2B$14.9B
3BOFA SECURITIES INCCBOT$38.6B$21.1B$15.7B
4MORGAN STANLEY & CO LLCCME/NFA$35.7B$26.7B$20.9B
5SG AMERICAS SECURITIES LLCCME$25.3B$6.2B$3.7B
6CITIGROUP GLOBAL MARKETS INCCBOT/NFA$24.2B$18.0B$12.2B
7BARCLAYS CAPITAL INCNYME$23.1B$9.3B$5.2B
8STONEX FINANCIAL INCCME$12.8B$982M$379M
9BNP PARIBAS SECURITIES CORPCBOT$11.5B$5.6B$4.0B
10MIZUHO SECURITIES USA LLCCME$10.8B$1.5B$831M
11INTERACTIVE BROKERS LLCCME$10.6B$10.5B$8.4B
12WELLS FARGO SECURITIES LLCCME$10.2B$10.0B$7.6B
13MAREX CAPITAL MARKETS INCCME$10.0B$915M$359M
14UBS SECURITIES LLCCBOT$9.9B$4.2B$3.1B
15ADM INVESTOR SERVICES INCCBOT$7.7B$498M$145M

Source. CFTC — Financial Data for FCMs · Data as of 2026-06-30 · official file

Methodology. Official CFTC data by FCM (net capital, segregated funds 4d(a)(2), retail forex obligation). “Customer funds” approximates the scale of the business, not the number of retail accounts (which no US regulator publishes). Top-5 concentration measures the competitive barrier.

LatAm benchmarks · access context

Argentina and Brazil

In LatAm there is no public broker registry comparable to the CFTC's. The retail access barrier is, above all, macroeconomic: inflation, policy rate and exchange-rate regime. Here, the live data from the two benchmark central banks.

Table 2. Macroeconomic context of the two benchmark LatAm markets — conditions that shape retail access and behavior.

🇦🇷 Argentina

BCRA

Year-over-year inflation

33.8%

2026-07-31

Monthly inflation

2.1%

2026-07-31

BADLAR rate (private banks)

25.9%

2026-09-03

International reserves

US$50.5B

2026-09-02

🇧🇷 Brazil

BCB

IPCA (12m inflation)

4.4%

2026-07-01

Selic (target rate)

14.00%

2026-09-16

Real / US dollar (PTAX)

R$5.13

2026-09-04

Unlike the US market —where the access barrier is broker capital and regulation— in LatAm the barrier is, above all, macroeconomic. In Argentina, high inflation and exchange controls push retail toward hedging instruments (USD, CEDEARs, crypto) rather than listed futures. In Brazil, with more contained inflation and a developed B3, retail access to derivatives is more institutionalized. These indicators describe that context; they are not a recommendation.