Skip to content
ScamWatcher
Your safety, our job.
  • Home
  • Strategies For Recovering Your Funds
  • Scams & Regulations
    • Blacklisted Brokers Binary Options & Forex
      • Blacklisted Brokers (Global List)
      • Blacklisted Brokers (AMF)
      • Blacklisted Brokers (ASIC)
      • Blacklisted Brokers (CFTC)
      • Blacklisted Brokers (FCA)
      • Blacklisted Brokers (IIROC)
    • Blacklisted Companies (FCA)
    • Fake Regulators and Exchanges
    • Regulatory Authorities
  • FAQ
  • Contact Us

Regulatory Authorities

  • Australia – Australian Securities and Investments Commission (ASIC)  – http://www.asic.gov.au/
  • Belize – International Financial Services Commission (IFSC) – http://www.ifsc.gov.bz/
  • Canada – Investment Industry Regulatory Organization of Canada (IIROC) – http://www.iiroc.ca/
  • Cyprus – Cyprus Securities and Exchange Commission (CySEC) – http://www.cysec.gov.cy/
  • Czech Republic – Czech National Bank (CNB) –
  • Denmark – Finanstilsynet (FSA) – http://www.finanstilsynet.dk/da/
  • Estonia – MTR Majandus (MTR) – https://mtr.mkm.ee/
  • France – Autorite Des Marches Financiers (AMF) –
    https://www.amf-france.org/
  • Germany – Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin) – http://www.bafin.de/EN/
  • Hong Kong – Hong Kong Securities and Futures Commission – http://www.sfc.hk/
  • Hungary – Pénzügyi Szervezetek Állami Felügyelete (PSZÁF) – 
  • Italy – Commissione Nazionale per le Società e la Borsa (CONSOB) – http://www.consob.it/web/consob/home
  • Israel – Israel Securities Authority (ISA) – https://www.gov.il/en/departments/israel_securities_authority
  • Japan – Financial Services Agency (FSA) – http://www.fsa.go.jp/en/
  • Mexico – Comisión Nacional Bancaria y de Valores – http://www.gob.mx/cnbv
  • Malaysia – Securities Commission of Malaysia (SCM) – http://www.sc.com.my
  • Netherlands – Netherlands Authority for the Financial Markets (AFM) – https://www.afm.nl/en
  • Russia – Financial Market Relations Regulation Center (FMRCC) –
  • Singapore – Monetary Authority of Singapore (MAS) – http://www.mas.gov.sg/
  • Spain – Comisión Nacional del Mercado de Valores (CNMV) – http://www.cnmv.es/
  • Slovakia – National Bank of Slovakia (NBS) – http://www.nbs.sk/
  • South Africa – Financial Services Board (FSB) – https://www.fsca.co.za/Pages/Default.aspx
  • Sweden – Finansinspektionen (FI) – http://www.fi.se/
  • United Kingdom – Financial Conduct Authority (FCA) – https://www.fca.org.uk/
  • United States – U.S. Commodity Futures Trading Commission – http://www.cftc.gov
  • Vanuatu – Vanuatu Financial Services Commission – https://www.vfsc.vu/

Advertisement

  • Scam series : The Securities and Exchange Commission Warned Against 104 SCAMS: AchieversChainFX, AffinityFXInvest, AffluenceCoins…
  • AMF Warns against fraudulent investment offers through trading robots
  • Scam series : Alberta Securities Commission (ASC) Warned Against 46 SCAMS: Achievers World FX, Airbrick Finance, Alpinoak Investments Inc…
  • How to spot a Crypto Scam?
  • Pig Butchering Scam(Romance Scam): What is a Pig Butchering Scam? What should you do if you’ve been scammed?
Copyright © 2019 - 2023 ScamWatcher.org - All Rights Reserved - ScamWatcher.org does not offer financial services or advice. Some links are affiliate links, which means we may receive a commission.
error: