The Financial Industry’s Regulatory Authorities

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)

United States 

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

People’s Republic of China

For more information on this topic and to find other countries see  Regulatory Authorities by Country.

Monetisation

We offer monetisation for most top rated banks and some unrated smaller banks. LTV normally 80% Standard B to B procedure. For more information http://economic-consultants.com/funding/bank-instruments/complete-non-recourse-bank-guarantee-monetization-of-leased-bgs/

EC Trading Programs

Our Blocked Funds Service offers trading at very high LTV values with great weekly or monthly returns. Money always remain in clients own bank account with full control.

We can Tailor Programs for clients with assets above 1B.

We have direct access to Tier One Trading Platforms and
For more information go to Investments, Trading Platforms above or Contacts and complete the form under Contact Us, or contact one of our partners. You can find contact details for all of us under the Contact page! Alternatively write to info@economic-consultants.com.

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