We only deal with companies that follows International or National legislation. Unfortunately there are a lot of unserious players in the market. If you have experienced fraud or attempts to fraud do contact the authorities that have jurisdiction over the company / person you have in mind.
If you want to stay anonymous, several regulatory institutions can offer a protection program.
We have listed the most common Regulators below.
United Kingdom
- Financial Conduct Authority, (FCA)
- Prudential Regulation Authority, (FRA)
- U.S. Securities and Exchange Commission (SEC)
- Financial Industry Regulatory Authority (FINRA)
- Commodity Futures Trading Commission (CFTC)
- Federal Deposit Insurance Corporation (FDIC)
- Office of the Comptroller of the Currency (OCC)
- National Credit Union Administration (NCUA)
- Consumer Financial Protection Bureau (CFPB)
Financial Services Agency (FSA), Japan
Federal Financial Supervisory Authority (BaFin), Germany
Autorité des marchés financiers (France) (AMF), France
Monetary Authority of Singapore (MAS), Singapore
Swiss Financial Market Supervisory Authority (FINMA), Switzerland
Commissione Nazionale per le Società e la Borsa (CONSOB), Italy
Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM), Netherlands
Securities and Exchange Commission (Comissão de Valores Mobiliários, CVM), Brazil
- China Securities Regulatory Commission (CSRC)
- China Insurance Regulatory Commission (CIRC)
- China Banking Regulatory Commission (CBRC)
For more information on this topic and to find other countries see Regulatory Authorities by Country.
