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 Swift B to B procedure MT760. Payment within 5 days after acceptance of Instrument. Fast processing! For more information see the Non-recourse Monetisation page!

Trading Programs – PPP’s

We offer a range of Private Placement Programs (PPP). Our providers are all licensed. Money always remain in clients own bank account with full control.

We have Small Cap programs starting at 250K EUR with great returns.

Tier One Spot trades from 100M and upwards.
Buy/sell Program available now. 100 M (min) returning 11 Billion in 3 months.

3 Days Bullet paying from 300 to 500% per day - min 100M Investment.

Blocked funds and adm. hold with strong returns too.

We accepts Sovereign Guarantees (SG's) from African Banks. Can be monetised and used for trade/PPP participation.

Alternatively write to info@economic-consultants.com.

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