Alliance Financial Regulatory Boardtitle
101 Federal Street
Suite 1600
Boston
Massachusetts 02110
USA
http://alliancefrboard.us
American Financial Group
Ten G Street NE, 6th Floor
Washington, DC 20002
Website: http://amfigroup.com/
American Futures and Options Exchange
American Futures and Options Trading Commission (AFOTC)
Anti Cyber Crime & Financial
1201 Constitution Ave, N.W. Washington, DC 20460
Phone: None
Fax: None
Email: [email protected]
www.accffa.org
Beacon Commodities and Futures Exchange (BCFX)
Beacon Hill Regulatory Trade Commission, The
Address: 92A W Cedar Street, Boston MA 02114
Website: http://bhrtc.org and http://www.bhrtcom.org
Phone: (617) 307-9136
Email: [email protected]
Board of International Equities
453 11th Street, NW
Washington, DC 20004
Website: http://gov.bointe.org
Board of Securities Trading Commission
(also known as BSTC)
1 Post Sq St Boston
Massachusetts 02109
www.bstcomm.org
Boston Mergers and Acquisitions Board
Address: 239 Causeway St, 2nd Floor, Suite 203-206, Boston MA 02114
http://bostonmboard.com/developments.php
Bureau of Compliance and Regulatory Board
699 Walnut Street, Suite 505, 5th Floor
Des Moines, Iowa 50309
Phone: 515-218-7863 Ext: 168
Fax: 515-608-4701
Website: www.bcomrb.com
Bureau of Financial Services Board
222 S. Main Street
7th Floor
Salt Lake City
Utah 841017
http://bfsboard.org
Bureau of Financial Trading
1775 K Street Northwest Washington, District of Columbia 20036 USA
http://gov.boft.us/
Bureau of Foreign Security Affairs
Rond Point Schuman 8
1040 Brussells
Belgium
Ph 0011 3224 166 015
Fax 0011 3224 166 016
Bureau of International Securities Trading
912 H Street, NW
Washington, DC 20223
Phone: (202) 552-1563
Website: www.bintst.org and www.gov.bintst.org
Center for Securities Investigation Department
324 W. Main St.
Brighton, MI 48116
Phone: 810-852-1701
Fax: 810-852-1702
Center Point Financial Regulatory Board
Esquire Plaza
1215 K Street, 17th Floor
Sacramento, CA 95814
Phone: 916-588-3374
Fax: 916-720-0199
Website: www.centerpointfrb.com
Central Equities Administrators
1201 Main Street, Suite 180
Columbia, SC 29201
Phone: 803-227-0805
Fax: 803-753-9559
Website: http://www.cea-sc.org/
Central Finance Regulatory Commission
1001 Hingham Street, 2nd Floor
Rockland, MA 02370-3318
Phone: 781-836-4646
Website: http://cfrcomm.org/
Central Stock Regulators
3200 West End Avenue
Nashville, TN 37203
Phone: 615-349-9977
Fax: 615-250-4897
Chicago Division of Securities
33 West Jackson Boulevard, Chicago,
IL, 60604
Website: http://cds-il.org/
Chicago Trading Regulatory Board
901-905 North Michigan, Suite 565
Chicago, IL 60611
Website: http://ctrb.us/
Commission on Financial and Securities Compliance
911 Lee Avenue
Lafayette
LA 70501
P: 1.337.210.8168
F: 1.337.205.8679
[email protected]
http://commfsc.com
Commission on International Trade and Economics (COITE)
Committee of Regulation and Liquidation on Private Ventures
1020 19th Street Northwest
Washington DC 20036
United States
Commodities Futures Trading Commission
(Note: this fake regulator is not connected and should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission whose website is: www.cftc.gov)
www.cftc.org.au
Commonwealth Regulatory Board
800 Boylston Street
11th Floor
Boston
Massachusetts 02199
http://commregboard.us
Department of Financial Compensation
1721 F Street Northwest
Washington, DC 20431
Phone: 202-552-1522
Fax: 202-204-5669
Website: http://depfc.org
Department of Financial Regulators
441 2nd Street, SW
Washington, DC 20006
Phone: 1-202-455-6918
Fax: None
Email: [email protected]
Website: www.depfreg.org
Department of Financial Trading
1204 18th Street Northwest
WASHINGTON DC
Ph: +1 202 552 1539
Fax: +1 202 315 3213
gov.depft.us
[email protected]
[email protected]
Department of Global Pacific Mergers & Acquisitions
3030 N Rocky Point Dr W, #150
Tampa, FL 33607
Phone: 1-813-210-8119
Fax: 1-813-315-6647
http://deptglpma.org
Department of Interagency Protection Bureau
225 Cadman Plaza
East Brooklyn, NY 11201
Phone: 1-646-781-7711
Website: http://www.dipb-gov.org
Department of Law and Public Safety
Office of the Public Defenders
Hughes Justice Complex, 1st Floor, N-Wing
25 Market Street, P.O. Box 850
Trenton, NJ 08625
Phone: 609-284-9603
Fax: 609-228-5356
Department of Orderly Liquidation
731 19th Street Northwest
Washington, DC
Website: www.depordl.org
Department of Regulation in Washington
One Franklin Square
1301 K Street
Washington, DC
Website: http://www.dorwashington.com
Department of Securities and Exchange Regulation
1710 N. 5th Street
Philadelphia, PA 19122
Phone: 215-278-8709
Fax: 215-754-4282
Website: www.dosereg.org
Department of Securities Liquidations
624 Pennsylvania Avenue Northwest
Washington, DC
Phone: (202) 595-7031
Website: www.depsl.org
Department of Securities Trading(1)
745 19th Street Northwest
Washington, DC 20431
Website: http://gov.depst.org/, http://depst.us
Department of Securities Trading(2)
745 19th St, NW
Washington, DC 20431
Phone: (206) 801-0002
Website: www.depst.org
Division of Securities
Chicago Illinois
230 South Dearborn Street
Chicago, IL
Website: dos-ci.org
Division of Securities for the District of Columbia (DOSDC)
Department of Foreign Investment Control
1048, 12th Street Northwest, Washington, US
Ph: 1-202-446-0940
Fax:1-202-379-9790
www.dfic.us and www.gov.dfic.us
[email protected], [email protected] and [email protected]
Department of International Financial Trading
Address(1): 1400 New York Ave Northwest, Washington, DC 20005 (address as per website and several documents from reporters)
Address(2): 1204 18th Street Northwest, Washington DC 20036
Ph: 1 202 552 1540
Fax: 1 202 478 2771
Website: http://depintft.org
Department of Securities Trading
745 19th Street Northwest
Washington DC 20431
USA
Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFIN)
www.dafin.org
Eastern Security Trading Commission
2121 K Street NW
Washington, DC 20006
Phone: (202) 644-9034
Website: www.easternsecurity.us
East West Financial & Securities Compliance
11815 Fountain Way
Suite 300
Newport News
Virginia 23606
USA
P: +1.757.320.5173
F: +1.757.216.9552
[email protected]
http://finsc.us
Economic and Financial Services Commission
1401 Constitution Ave, N.W.
Washington, DC 20230
Phone: 1-202-864-1860
Fax: 1-347-236-3074
www.ecofinsc.org
Equities Trading Commission
1800 K Street Northwest #530
Washington, DC 20006
Ph: 12022497490
Fax: 12023188716
www.gov.eqtc.us
[email protected]
European Futures Options Commission
www.efoc.org
Federal Assurance Regulatory Commission
1666 Connecticut Ave NW
Washington
DC 20009
http://www.fedarc.org
Federal Division Of Securities, NY
176 Pearl Street
New York, NY 10005
Phone: 212-542-8755
Fax: 212-409-8391
Website: http://fdsus.org/
Federal Financial Services Commission
6975 Union Park Avenue
Suite 400
Cottonwood Heights, UT 84047
Phone: 801-998-8764
Fax: 801-772-2983
Website: www.federalfsc.org
Federal Financial Regulatory Board
4th Floor, 100 State Street
Boston, MA 02109
Phone: 1-617-861-6585
http://fedfinregboard.org
Federal Securities and Investments Regulatory Commission (FSIRC)
915 Second Avenue, Suite 2110
Seattle, WA
Website: http://www.fsirc.org/ (The website is no longer accessible.)
Federal Securities Commission
78 State Street
Albany, NY 12207-2002
Phone: 518-618-1020
Fax: 518-677-1836
Website: http://us-fsc.org/
Federal Securities Regulatory Agency
Henry M. Jackson Federal Building, 27th Floor
915 2nd Avenue
Seattle, WA 98104
Phone: 202-747-7823
Fax: 202-478-1738
Website: http://fsraonline.org/ and http://fsra-protect.org/
(The websites are no longer accessible.)
Federal Security Trading Regulatory Board
201 N. 8th Street
Unit 210
Lincoln, NE 68508
Phone: 1-402-413-0341
Fax: 1-402-685-3138
Email: [email protected]
Website: www.fstrb.com
Federal Stock Commission
1100 H Street, NW
Washington, DC 20005
Phone: 1-202-800-5573
Fax: None
Website: www.federalstockcommission.com
Federal Recapitalization Fund
77 Water Street
New York, NY 10005
Phone: 212-381-1810
Website: http://www.fedrecap-gov.us/
Federal Mergers & Securities Board
1001 SW 5th Avenue,
Suite 500,
Portland, Oregon, 97204
Financial Assurance Regulatory Board
Kiureikon Bldg.
6F, 2-47-3, Ikebukuro,
Toshima-ku,
Tokyo 171-0014
http://finarb.org
Financial Compensation Authority
1015 G Street Northwest
Washington, DC 20004
Website: http://www.gov.finca.us/
Financial Protection Intelligence Unit
New York, NY 10038
Phone: 212-918-2082
Fax: 212-916-1531
Email: [email protected]
Website: www.fpiugov.org
Financial & Regulatory Oversight Board
60 State Street, Suite 700
Boston, Massachusetts, 02109
Phone: 1-857-239-5387
Fax: 1-857-241-3081
www.frboard.net
Financial Securities and Investments Commission
33 West Jackson Boulevard
Chicago, IL 60604
Phone: None
Fax: None
Website: http://www.finsic.org
Financial Services Regulatory Authority of Belgium
www.fsrab.org
Financial Services Regulatory Authority of Frankfurt (FSRAF)
www.fsraf.org
Foreign Shareholders Protection Department
No informations
Financial Action Task Force
10th Street & Pennsylvania Avenue, NW
Washington, DC 20004
Phone: 646-652-0451
Fax: 646-417-6721
Website: http://www.fatf-gafi.org
Financial Fraud Enforcement Task Force
Phone: 206-456-1138
Website: http://www.stopfraud-gov.us
Financial Protection Commission
101 Federal Street, Suite 1900
Boston, MA 02110
Phone: 1-857-239-5387
Fax: 1-857-241-3081
www.finpcomm.us
The Financial & Regulatory Oversight Board
60 State Street, Suite 700
Boston, Massachusetts 02109
Phone: (617) 209-7593
Fax: (617) 892-4245
Website: http://finregboard.org/
Financial Securities and Equities Bureau (FSEB)
2nd Street, SW and D Street, SW
Washington, DC 20024
Phone: 202-461-3251
Website: http://www.fsaeb.us/
Financial Trading Board
1091 Vermont Avenue NW
Washington D.C., 20005
Phone: 202-534-3927
Fax: 202-379-9751
Website: http://gov.fintb.us/
Forensic Financial Fraud Investigators
999, 18th Street
Suite 3000
Denver, Colorado
United States
Phone: 1303 352 1987
Fax: 1303 496 0552
Forensic Accounting and Financial Fraud Investigator
1800 8th Avenue
Seattle, WA 98122
www.faffi.org
Frankfurt Financial Supervisory Authority
www.ffsauthority.com
Futures Trading Standards Commission
9th Floor
16-19 Canada Square
London
E14 5ER
[email protected]
www.ukftsc.org
Global Compliance Agency
201 S. College St.
Charlotte, NC 28244
Phone: 704-817-0614
Fax: 704-817-0615
Global Financial Protection Commission
225 Franklin Street, 26th Floor
Boston, MA 02110
Phone: 1-617-963-7290
www.globalfpc.net
Global Investments Compliance Center
5005 Rockside Road
Independence, OH 44131
Phone: 216-220-1600
Fax: 216-220-1601
Global Securities Crime Investigators
7700 Queens Ferry Lane
Dallas, TX 75248
Global Securities Protection Agency
41 Marietta Street
Atlanta, GA 30303
Phone: 678-954-0522
Fax: 678-954-0523
Global Securities Regulatory Commission
3 Hudson Boulevard
New York, NY 1001
Phone: 646-569-9011
Website: www.grsc-gov.com
Great Harbor Compliance Regulatory Board
11150 W. Olympic Blvd
Los Angeles, CA 90064
Phone: 1-323-209-5810
Fax: 1-323-978-5440
www.ghcrb.us
Global Metal and Commodities Exchange
www.gmcex.com
Global Regulatory Authority
100-0013 Tokyo-to Chiyoda-ku,
Kasumigaseki Chome,
Tokyo, 100-0005
http://www.globalregulatoryauthority.com
Hong Kong Financial Services Authority
www.hkfsa.org
Hong Kong Financial Trading Authority (HKFTA)
www.hkdta.org.au
Hong Kong Futures and Options Exchange (HKFOX)
No Informations
ICSID Lawyers
International Centre for Settlement of Investment Disputes
700 Connecticut Ave NW
Washington, DC 20006
Phone: 1-202-618-4554
Fax: 1-202-618-4553
http://www.icsidlawyers.com/
InterContinental Financial Regulatory Board
7400 Beaufont Springs Drive
Suite 210-212
Richmond, VA 23225
Phone: 804-340-7714
Fax: 804-482-2776
Website: www.intercontinentalfrb.com
Integrated Financial Regulatory Board
1633-1655 Q Street, Washington DC 20009
Ph: (202) 545-6275
www.integratedfrboard.net/
InterGlobal Financial Registrar
60 State Street, Suite 700
Boston, MA 02109
Phone: (617) 307-9138
Fax: (617) 250-7597
Website: www.igfreg.org
Inter-global Financial Regulatory Board
1500 Market Street
16th Floor, East Tower
Philadelphia
Pennsylvania 19102
International Association of Transfer Agents
www.theiata.org
International Board of Mergers & Acquisitions
433 North 6th Street
Philadelphia, PA 19123
Phone: 215-475-5894
Fax: 215-701-2491
Website: http://gov.ibma.us/
International Board of Trade Commission
6600 14th Street, NW
Washington, DC 20005
Phone: 1-202-754-8204
Website: www.internationalbtc.org
International Claims Commission
US Federal Building
New York, NY 10003
Website: www.icc-us.org
International Commission of Securities
600 Superior Avenue East
Fifth Third Building Suite 1300
Cleveland, OH 44114
Phone: 440-869-9952
Fax: 440-848-2305
International Compliance Assistance Center
41 S. High St.
Columbus, OH 43215
Phone: 614-947 0105
Fax: 614-947 0106
International Compliance Commission
No Informations
International Equities Administrators
5865 Ridgeway Center Parkway, Suite 350
Memphis, TN 38120
Phone: 901-896-0327
Fax: 901-339-0522
International Equity Commission
No Informations
International Exchange Regulatory Commission
No Informations
International Exchange Commission(1)
190 High Street
Boston, MA 02110
Phone: 617-861-4470
Fax: 617-861-4458
Website: http://iecnet.org/
International Exchange Commission(2)
545 8th Avenue, Suite 501
New York, NY 10018
Phone: 212-330-0995
Fax: 212-465-3392
Website: http://www.iecommission.org/
International Financial Forensics Organization
www.ifforganization.org
International Financial Market Regulatory Agency
1530 First Street Southwest
Washington, DC 20024
Phone: 1-855-203-6333
Fax: None
Email: [email protected]
Website: www.ifmra.com
International Financial Oversight Commission
22 Causeway Street, #199
Boston, MA 02222
Phone: 1-857-403-1455
Fax: 1-857-445-0197
www.intfoc.com
International Financial & Regulatory Commission
400 S. 4th Street
Suite 400
Las Vegas, NV 89101
Phone: 1-702-583-7574
Fax: None
Website: www.internationalfrc.org
International Financial Securities Regulatory Commission
60 State Street, 38th Floor
Boston, MA 02109
Phone: 617-517-3039
Website: http://www.ifsrc.com
International Financial Trading Commission
1091 Vermont Avenue, NW
Washington, DC 20005
Phone: 202-595-2867, 202-534-3926
Fax: 202-403-3289
Website: http://gov.intftc.org/
International Fraud Alert
Phone: 202-455-0973
Washington D.C.
Website: http://www.internationalfraudalert.org
International Fraud Assessment Agency
1001 Fourth Ave. Plaza
Seattle, WA 98154
Phone: 206-274-0077
Fax: 206-260-3086
International Information Exchange
775 15th St. NW, Suite 500
Washington, DC 20005
Phone: 202-263-1950
Fax: 202-263-1951
Website: http://theiie.net/
International Investments and Securities Commission
Kluczynski Federal Building
230 Dearborn Street
Chicago, IL 60604
Website: http://www.iiseco.org
International Investor Protection Coalition, a.k.a. IIP Coalition
Lexington Avenue and E. 54th Street
New York, NY 10010
Phone: 212-542-9171
Website: http://iipcoalition.org
International Organization of Registrar and Clearing Agents (IORACA)
One Post Street, Suite 1830
San Francisco, CA 94104
Website: http://www.ioraca-gov.org/
International Organization of Transfer and Registrar Agents
501 N. Brookhurst Street, Suite 310
Anaheim, CA 92801
Phone: 714-844-4831
Fax: 714-844-9083
Website: http://www.iotra.org/
International Regulators Board
111 8th Avenue
New York, NY 10011
Phone: 1-646-462-4082
Fax: None
Email: [email protected]
Website: www.intregboard.org
International Securities Accreditation Authority
30 E. Broadway
Salt Lake City, UT 84111
Phone: 801-618-2100
Fax: 801-618-2119
International Securities Administrators
312 Walnut Street, Suite 1500
Cincinnati, OH 45202
Phone: 513-297-1593
Fax: 513-672-2308
International Securities Authority
622 Pennsylvania Avenue Northwest
Washington, DC
Phone: 202-360-4613
Fax: 202-403-3289
Website: http://gov.intseca.org/
International Securities and Equities Board
1441 L Street N.W
Washington, D.C. 20005
Phone: 202-552-1506
Fax: 202-315-3628
Website: http://gov.iseb.us/
International Securities Commission
1250 E. Apache Blvd.
Tempe, AZ 85281
Phone: 480-240-5726
Fax: 480-240-7129
Website: http://iscomm.us/
International Securities Regulators
101 Federal Street
Boston, MA 02110
Phone: 617-861-9038
Fax: 617-507-1076
International Securities Regulatory Agency
801 Pennsylvania Avenue NW
Washington, DC 20004
Phone: 202-455-0975
Fax: 202-558-4409
International Securities Regulatory Division
The Chrysler Building
405 Lexington Avenue, 42nd Street
New York, NY 10174
Phone: 1-646-569-9011
www.internationalsrd.com
International Securities Validation Division
251 W. Washington St,
Phoenix, AZ 85003
Phone: 602-926-1312
Fax: 602-926-1313
Website: http://isvd.us/
International Share Verification Department
1 W Pack Square
Asheville, NC 28801
Phone: 828-420-0484
Fax: 828-420-0485
Website: http://isvdepartment.us/
International Stock Regulators
2415 East Camelback Road
Phoenix, AZ 85016
Phone: 602-357-1678
Fax: 602-391-2036
International Trading Board
609 13th Street Northwest
Phone: 202-595-9363
Fax: 202-379-9859
Website: http://www.gov.inttb.org
International Trading Commission
1300 Street NW, Suite 400E
Washington, DC 20005
Phone: 202-618-3801
Fax: 202-618-1954
Intertrade Compliance Board
821 2nd Avenue, Suite 1200
Seattle, WA 98104
Phone: 1-206-900-8776
Fax: 1-206-299-4076
www.intertradecb.com
International Shareholders Compliance Department
500 N. Michigan Ave., Suite 320
Chicago, Il 60611
Phone: 312-281-0329
Fax: 312-276-4752
International Stock Transfer Administration (ISTA)
8025 Corporate Drive
Nottingham, MD 21236
Phone: 443-320-1009
Fax: 410-630-3545
Website: http://gov.stocktransfer.org/
Investment and Security Fraud Protection Agency Two Prudential Plaza
180 Stetson Ave.
Chicago, IL
Phone: 312-465-1131
Website: http://isfpa.net/
Investor Protect Bureau
Phone: (516) 340-3114
Fax: (516) 908-3587
Website: www.ipbny.org
Investor Protection Enforcement Council
26 Federal Plaza
New York, NY 10278
Phone: 1-212-901-5416
Fax: 1-212-820-9727
Email: [email protected]
Website: www.ipec-gov.org
International Offshore Financial Markets Regulators (IOFMR)
http://iofmr.com
International Organization of Securities Commission
www.iosc-us.com
International Regulatory Commission
No Informations
International Securities Tax Commission
7029 Albert Pick Road
Greensboro
NC 27409
United States
Ph 1 3336 346 3517
1 336 346 0137
Fax 1 336 458 9428
www.istcommission.us
International Shareholder Agency
One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us
Japan Futures Trading Fund (JFTB)
www.jftb.org/eng/
Japan Options and Futures Trading Board
www.joftb.org
National Compliance Regulatory Board
445 S. Figueroa Street, Suites 3100-3500,
Los Angeles, California, 90071
Ph: 001 323 546 4409
Fax: 001 323 978 5123
www.natcrb.org
National Financial Commission
75 Federal Street
Boston, MA 02110
Phone: (617) 209-7603
Fax: (617) 892-4289
Website: www.natfincomm.org
National Financial Supervision Authority
1997 Annapolis Exchange Parkway
Suite 400
Annapolis, MD 21401
Phone: 410-202-0706
Fax: 410-510-1085
www.natfsa.org
National Securities Authority
812 First Street, NE, Suite 503
Washington, DC 20002
Phone: 202- 499-1499
New York Board of Regulators
1350 Avenue of the Americas
New York, NY 10019
Phone: 1-646-630-9260
Fax: None
Email: [email protected]
Website: www.nybor.org
National Mergers and Acquisitions Board
645 Griswold St
Detroit
MI 48226
United States
Ph 1 313 228 9930
Fax 1 313 731 0379
www.nationalmaboard-gov.us
National Shareholder Protection Agency
5100 Poplar Avenue
Memphis, TN 38137 – 4000
Phone: 1 (901) 881 5572
Fax: 1 (901) 531 8077
Email: [email protected]
Website: www.nspagency.us
New York Regulatory Division
20 Broad Street
New York, NY 10005
Phone: 1-646-975-9208
Fax: None
Email: [email protected]
Website: www.nyregdiv.org
New York Securities Division
Federal Office Building
205 Varick Street
New York, NY 10014
Website: http://us-nysd.org/
Office of Financial Affairs
879 13th Street
Northwest Washington
DC
20005 United States
http://[email protected]
Offshore Commodity Futures Dealers Association (OCFDA)
Rue De Congre, 12 – 14
Brussels 1000
Belgium
Offshore Securities Commission
295 Greenwich Street (Wall Street)
New York, NY 10007
Phone: 212-918-8572
Website: http://www.offshoresecuritiescommission-gov.us
Offshore Futures Securities Association
www.ofs-a.org
Offshore Investors Protection Association
www.oipaonline.org
Overseas Investors Information Network
Website: http://oiinet.org/
Options and Futures Trade Commission
www.oftc.hk
Overseas Holding Compensation Commission
No Informations
Overseas Financial Authority
111 S.W. Fifth Avenue
Suite 2150
Portland, OR 97204
Phone: 1-720-450-3597
Fax: 1-720-533-6590
Email: [email protected]
Website: www.overseasfa.org
Overseas Security Trading Protection Commission
655 North Central Avenue
12th Floor
Glendale, CA 91203
Phone: 1-818-638-1054
Fax: 1-818-484-2132
Email: [email protected]
Website: www.overseasstpc.com
Plutus Private Equity LLC
Plutus Private Equity LLC
1 Mystic View Road
Boston MA 02149
Ph: 1 617 517 3046
Fax: 1 617 249 0766
[email protected]
www.plutuspe.com
Prudential Regulatory Board
1215 K Street
12th Floor
Sacramento .
California 95814
United States
P: 1.916.913.0726
F: 1.916.471.0344
[email protected]
http://pregb.com
Pennsylvania Division of Securities
1 South Broad Street, #552-A
Philadelphia, PA 19107
Phone: 484-748-0028
Fax: 484-223-3044
Website: http://dospa.org/
Regional Regulatory Board
2101 L Street NW, Suite 800
Washington, DC 20037
Ph: +1(202) 552 1536
Fax:+1(202)379 3532
www.regionalregboard.org
Regulatory Association Of Offshore Investment Managers
www.raoim.org
Regulatory Advisory Commission
350 S Main St
Ann Arbor, MI 48104
Phone: 734-619-0501
Fax: 734-619-0502
The Regulating Body of Securities and Investments
One State Street
New York, NY 10004-1511
Phone: 646-569-9011
Fax: None
Regulatory Compliance Board
515 S. Flower Street, Suite 3604-3606, 36th Floor
Los Angeles, CA 90071
Phone: 1-213-335-7626
Fax: 1-213-417-4601
www.regcomboard.org
Securities Administration
605 University Street
Seattle, WA 98101-4112
Phone: 206-395-2023
Fax: 206-299-9916
Securities Board of Regulators
575 Madison Avenue,
New York, NY 10022
Phone: 1-347-688-3932
Securities Compliance Agency
212 S. Tryon Street
Charlotte, NC 28281
Phone: 704-817-0609
Fax: 704-817-0610
Securities and Financial Commission (SFC)
735 3rd Avenue
Seattle, WA 98104-1802
Phone: 206-801-3381
Fax: 206-299-9494
Securities and Investments Disputes Agency
2 Prudential Plaza
180 Stetson Avenue
Chicago, Illinois
Phone: 312-465-1131
Securities Regulation, Protection and Litigation Agency
101 Madison Avenue
New York, NY 10016
Phone: 646-918-5136
Fax: 206-299-3723 Website : http://srpla.org/
Securities Regulatory Agency
801 W. Main St.
Boise, ID 83702
Phone: 208-906-2310
Fax: 208-906-2311 Website : http://securitiesra.us/
Securities Regulatory Authority
203 Carondelet Street
New Orleans, Louisiana 70130
Phone: 504-210-1576
Fax: 504-210-1577 Website : http://srauthority.us
Securities Trading Board
842 Vermont Avenue NW
Washington, DC 20005
Phone: 202-688-5985
Fax: 202-403-3289 Website : http://gov.sectb.org/
Securities Regulatory Commission
3rd Fl., Kawakami Bldg 17-6, Hiroo 5-chome,
Shibuya-ku, Tokyo ZIP 150-0012
P: +81 645 605 035
[email protected]
Securities Regulatory and Investment Board
Kirchnertrasse 6-8
D – 60311 Frankfurt am Main
Germany
Ph 49 (692) 5737 8795 /49 (692) 5738 5886
Fax 49 (693) 809 9144
www.srib.org
Securities Trading Commission
1110 Connecticut Avenue NW
Washington, DC 20036
Phone: 202-204-2310
Fax: 202-330-5349 Website : http://gov.secto.us/
Securities Transfer & Registration Group
22 King Hwy, SW
Dover, DE 19901
Phone: 1-302-380-3688
Fax: 1-302-380-3709
www.strg.org
Securities Validation Department
600 South Lincoln Avenue
Steamboat Springs, CO 80487
Phone: 970-367-1704
Fax: 970-367-1705 Website : http://www.securitiesvs.us/
State Securities Commission
1300 Connecticut Avenue, NW, #520
Washington, DC 20036-1709
Phone: 202-600-2944
Fax: 202-315-3692, 206-238-6266 Website : http://statesec.org/
Stronghold Mergers & Acquisition Regulatory Board
2106-2108 Vermont Avenue NW
Washington, DC 20001
Phone: 1-202-888-3955
Fax: 1-202-380-0265
www.smarb.org
Sicfex Swiss International Commodities Futures Exchange
www.sicfex.com
Swiss Commodities Futures Exchange
No Informations
Thompson Brennan Stanley
One North End Avenue
NEW YORK 10282
Ph: 1 212 401 6219
web: www.thompsonbrennanstanley.com
email: [email protected]
Transfer Exchange Corporation
445 Broad Hollow Road
Melville NY 11747
Phone: 1 212 461 3170
Email: [email protected] transferexchangecorp.com
Web: www.transferexchangecorp.com
The Futures Exchange Securities Regulator
50 Broadway
23rd Floor
New York, NY 10004-1607
http://fesr.us
The International Board of Trade Commission
The International Regulatory Panel of Trade
Union Financial Protection Commission
321 S. Boston, Suite 305
Tulsa, OK 74103
Phone: 918-236-9074
Fax: 918-515-4760 Website : http://www.unionfpc.com
United Compliance Regulatory Board
4600 E. Washington
Suite 300
Phoenix, AZ 85034
Phone: 1-602-585-0595
Fax: 1-602-391-2495
United States Fair Trade Bureau
700 12th Street, NW #500
Washington, DC 20005
Phone: 1-202-803-4382
Fax: None
United Kingdom Commodity Derivatives Association
14 Upper Bank Street, Canary Wharf, Poplar, London E14
http://ukcda.org/
United Kingdom Managed Futures Association
25 Bank Street, Poplar, London Borough of Tower Hamlets, London E14.
http://ukmfa.org
[email protected]; [email protected]
United States Trading Commission
No Informations
US Securities Investigative Committee
No Informations
US Stock Regulators
1101 Pennsylvania Ave NW Washington, DC 20004, USA
001 202-455-8919
http://www.gov.usastockreg.us/
U.S. Board of Merger & Acquisitions(1)
101 W Big Beaver Rd
Troy, MI 48084
Phone: 1-248-242-7054 Website : http://www.bma-us.org
U.S. Board of Merger & Acquisitions (2)
1 Ashburton Place
Boston, MA 02108
Phone: 857-208-7293
Fax: None Website : www.usbma.org
US Compensation Bureau
Capitol Hill
25 D Street NW
Washington, DC 20005-6800
Website: www.USBOC.org
U.S. Compensation Department
1140B Connecticut Ave, NW
Washington, DC 20036
Phone: (202) 459-0995
Website: http://www.gov.uscdot.org/index.html
U.S. Department of Registrars Bureau
1001 G Street, NW
Washington, DC 02001
Phone: 1-202-793-8694
www.gov.dorb.us
U.S. District Court of Arbitration
Federal Office Building
90 Church Street
New York, NY 10007
Phone: 917-546-7307
Fax: 917-591-8309
E-mail: [email protected]
US Federal Oversight Investment Bureau
1101 Pennsylvania Avenue
Washington, DC 20004
Phone: 202-370-7660
Website: www.federaloib.us
U.S. International Bureau for Trading
1101 30th Street, NW, Suite 500
Washington, DC 20007
Phone: 202-470-4047
Website: http://www.usibtrading.org/
US International Investment Trade Authority
122 S Main St.
Ann Arbor, MI 48104
Phone: 1-734-447-5999
Fax: 1-734-447-5999
Website: http://us-iita.org/
US Liquidation and Compensation Board
Pennsylvania Avenue
Capitol Hill
Washington, DC 20004
Phone: 1-202-800-7974
Fax: None
Email: [email protected]
Website: www.uslcb.org
U.S. Municipal Securities & Information Board
10 Park Plaza #2210
Boston, MA 02116
http://www.gov.usmib.us/
US Registration Authority
2145 California Street, NW
Washington, DC 20008
Phone: None
Fax: None
Email: [email protected]
Website: http://gov.us.regauthority.org/
U.S. Registration of Securities Bureau
1899 Pennsylvania Ave NW
Washington, DC 20006
Phone: 1-202-470-6283
Fax: None
Email: [email protected]
Website: https://gov.us.rosb.org
U.S. Regulatory Securities Agency
1025 Connecticut Avenue, NW, Suite 1000
Washington, DC 20036
Phone: 202-470-5470
Website: http://www.usregsec.org
U.S. Regulatory Trade & Commission
255 S. Orange Ave #1800
Florida, 32801
Phone: 321-233-4007
www.usrtc.org
US Securities Registration Oversight Commission
911 E Street NW
Washington, DC 20004
Phone: None
Fax: None
Email: [email protected]
Website: http://gov.ussroc.org/
US Shareholders Registry Department
240 Woodrow Street
Chester, PA 19013
Phone: 484-694-9433
Fax: 484-694-9433
Website: http://www.us-srd.us/
United Financial Protection Commission
100 Church Street, 8th Floor
New York, NY 10007
Phone: 1-347-695-3020
Fax: 1-212-898-1143
www.ufinpc.org
United States Bureau of Securities Registration
The Westory
607 14th Street
Washington, DC 20005
Phone: 202-899-9519
Fax: None
Email: [email protected]
Website: www.usbsr.org
United States Federal Court of Arbitration
Federal Office Building
201 Varick Street
New York, NY 10014
Phone: 646-616-7551
Fax: 646-514-0670
Website: http://fcoaus.org/
United States Federal System
1090 Vermont Avenue, NW
Washington, DC
Phone: 1-202-391-0991
Fax: None Website : http://www.usfederalsystem.net
United States Financial Services Registry
1090 Vermont Ave, NW
Washington, DC 20005
Phone: 1-202-899-9327
Fax: None
Email: [email protected]
Website: www.usfsr.org
United States Investment Dealers Organization (USIDO)
United States Investment Dealers
1311 S. Burnside Avenue
Gonzales, LA 70737
Phone/Fax: 225-410-9219
Website: http://usidealers.org/
United States Mergers and Acquisitions Regulators
No Informations
United States of America Takeovers & Acquisitions Regulatory Board
Independence Ave, SW
Washington, DC 20560
Phone: 202-795-7257
Website: http://gov.ustarb.us/
United States Registration Commission
Capitol Hill, 25 D Street, NW
Washington, DC 20005-6800 Website : www.usregcommission.org
United States Regulators and Administration Commission
160 Cambridge Street
Boston, MA
Fax: 617-830-8864
Website: http://gov.therac.us/
United States Securities and Acquisitions Administration
1120-1152 20th Street, NW, 38B, 3rd Floor
Washington, DC 20036
Phone: 202-618-9054
Fax: 202-318-8613
Website: http://www.gov.ussaa.us
United States Securities and Investments Commission
Website: http://www.ussicommission.org
United States Securities and Investments Dealers
www.ussidealers.com
United States Securities Regulatory Commision (sic)
2001 L Street NW
Washington, DC 20036
Website: http://gov.ussrc.us/
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
125 North Madison Street
Stockton, CA 95201-9005
Phone: 209-751-4458
Fax: 209-751-4501
Website: http://www.scc-us.org/
United States Trading Committee
622 W. Johnson St.
Raleigh, NC 27603
Phone: 1-910-830-3145
Fax: None
Website: http://www.ustradingcomm.net
Washington Regulatory Division
1101 15th Street, NW
Downtown-Penn Quarter-Chinatown
Washington, DC
Phone: 1-888-665-1814
Email: [email protected]
Website: www.washingtonregdiv.org
World Options Exchange
www.woptex.com
World Trade Commodities Exchange
Worldwide Securities Investment Comission
www.asic-capital.com