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Regulatory Check

Search the company from country-specific regulatory in the "Real Financial Regulatories" list below to ensure if the company is safe or not.

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What is Fake Regulatory?

It has come to our observation that many fraudsters attempt to win their client's confidence by stating a government organization regulates them. Please check the list below to see where your investment firm is regulated to validate if they are deceptive or real.


Country AUTHORITY Abbr
Argentina The Stock Market National Committee CNV
Australia Australian Securities and Investments Commission ASIC
Australia APRA – Australian Prudential Regulation Authority APRA
Australia AUSTRAC – Australian Transaction Report and Analysis Centre AUSTRAC
Austria Financial Market Authority FMA
Bahamas SCB – securities Commission of The Bahamas SCB
Bahamas Securities Commission of The Bahamas SCB (BS)
Bahrain Central Bank of Bahrain CBB
Belgium Financial Services and Markets Authority FSMA
Belize International Financial Services Commission IFSC
Botswana (NBFIRA) Non-Bank Financial Institutions Regulatory Authority NBFIRA
Brazil Securities and Exchange Commission of Brazil CVM
British Virgin Islands Financial Services Commission FSC
Bulgaria Bulgarian National Bank BNB
Canada Investment Industry Regulatory Organization of Canada IIROC
Canada CIPF (Canadian Investor Protection Fund) CIPF
Cayman Islands Cayman Islands Monetary Authority CIMA
China China Securities Regulatory Commission CSRC
China Financial Supervisory Commission FSCEY
Croatia Croatian Financial Services Supervisory Agency HANFA
Cyprus Cyprus Securities and Exchange Commission CySEC
Czech Republic Czech National Bank CNB
Denmark Danish Financial Supervision Authority DFSA
Egypt Egyptian Financial Supervisory Authority EFSA
Estonia Financial Supervision Authority FSAEE
Estonia Ministry of Economic Affairs and Communications MKM
Finland Financial Supervision Authority FINFSA
France Financial Markets Authority AMF
France Credit Institutions and Investment Firms Committee CECEI
France The Financial Firms Register REGAFI
France The Prudential Control and Resolution Authority ACPR
Georgia National Bank of Georgia NBG
Germany Federal Financial Supervisory Authority BaFin
Gibraltar Financial Services Commission FSC
Greece Capital Markets Commission CMC
Hong Kong The Securities and Futures Commission SFC
Hong Kong The Financial Commission FinCom
Hungary Hungarian Financial Supervisory Authority HFSA
Hungary Central Bank of Hungary CBH
India Securities and Exchange Board of India SEBI
India Central Depository Services Limited CDSL
India National Securities Depository NSDL
Indonesia Commodity Futures Trading Regulatory Agency CoFTRA
Ireland Central Bank of Ireland CBI
Israel Israel Securities Authority ISA
Italy National Commission for Companies and the Stock Exchange CONSOB
Jamaica Financial Services Commission FSC
Japan Japan Securities Dealers Association JSDA
Japan Financial Services Agency FSA
Jordan Jordan Securities Commission JSC
Kenya Kenya Capital Markets Authority CMA
Kuwait Kuwait Chamber of Commerce & Industry KCCI
Latvia Financial and Capital Market Commission FCMC
Lebanon Central bank of Lebanon BDL
Lebanon The Arab Federation of Exchanges AFE
Lithuania Lithuanian Securities Commission LSC
Luxembourg Commission de Surveillance du Secteur Financier CSSF
Malta Malta Financial Services Authority MFSA
Mauritius Financial Services Commission FSC
Mexico Comision Nacional Bancaria y de Valores CNBV
Morocco Moroccan Financial markets Authority CDVM
Netherlands Financial Markets Authority AFM
New Zealand Financial Service Providers Register FSPR
New Zealand NZX NZX
New Zealand Financial Dispute Resolution Service FDRS
Norway The Financial Supervisory Authority Of Norway NFSA
Pakistan Pakistan Securities and Exchange Commission SEC
Panama Superintendence of Securities SMV
Philippines Philippines Securities and Exchange Commission SEC
Poland Polish Financial Supervision Authority PFSA
Portugal Portuguese Securities Market Commission CMVM
Qatar Qatar Central Bank QCB
Romania Romanian National Securities Commission CNVMR
Russia Federal Commission of Securities Market FCSM
Russia Centre for Regulation in OTC Financial Instruments and Technologies CRFIN
Russia Naufor – Russian national Association Of Securities Market Participants Naufor
Russia Financial Market Relations Regulation Center CROFR
Russia Central Bank of the Russian Federation CBR
Russia Association of Russian Banks ARB
Russia Association of Regional Banks of Russia ASROS
Russia Center for Regulatory Relations in The Financial Markets CROFR (ЦРОФР)
Russia Financial Market Relations Regulation Center FMRRC
Saint Vincent and the Grenadines Financial Services Authority FSA
Saudi Arabia Capital Market Authority CMA
Singapore Monetary Authority of Singapore MAS
South Africa Financial Services Board FSB
Spain Spanish Securities Market Commission CNMV
Sri Lanka Central Bank of Sri Lanka CBSL
Sri Lanka Securities And Exchange commission of Sri Lanka SEC
Sweden Financial Supervisory Authority FSA
Switzerland Financial Market Supervisory Authority FINMA
Thailand The Siam Commercial Bank Public Company SCB
Thailand Bank Of Thailand BOT
Turkey Capital Markets Board of Tukey CMB [SPK]
Ukraine National Securities and Stock Market Commission NSSMC
Ukraine Ukrainian Centre for OTC Financial Instruments and Technologies Development UCRFIN
United Arab Emirates Dubai Financial Services Authority DFSA
United Arab Emirates Central Bank of the U.A.E U.A.E
United Arab Emirates Emirates Securities and Commodities Authority SCA
United Kingdom The Financial Conduct Authority FCA
United States U.S. Commodity Futures Trading Commission CFTC
United States Financial Industry Regulatory Authority FINRA
United States National Futures Association NFA
United States Securities and Exchange Commission SEC
United States Securities Investor Protection Corporation SIPC
United States Federal Deposit Insurance Corporation FDIC
United States Foreign Account Tax Compliance Act FATCA
Vanuatu Vanuatu Financial Services Commision VFSC


Alliance Financial Regulatory Board
American Futures and Options Exchange
American Futures and Options Trading Commission (AFOTC)
Beacon Commodities and Futures Exchange (BCFX)
Beacon Hill Regulatory Trade Commission, The
Belgium Commodities and Futures Exchange – (no longer works)
Board of Securities Trading Commission
Boston Mergers and Acquisitions Board
Bureau of Financial Services Board
Bureau of Financial Trading
Bureau of Foreign Security Affairs
Commission on Financial and Securities Compliance
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission – (Please note that this fake regulator should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission which is
Commonwealth Regulatory Board
Department of Financial Trading
Department of Foreign Investment Control
Department of International Financial Trading
Department of Securities Trading
Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFIN) –
East West Financial and Securities Compliance
Equities Trading Commission
European Futures Options Commission
Federal Assurance Regulatory Commission
Federal Mergers and Securities Board
Financial Assurance Regulatory Board
Financial Services Regulatory Authority of Belgium
Financial Services Regulatory Authority of Frankfurt (FSRAF) –
Foreign Shareholders Protection Department
Forensic Financial Fraud Investigators
Frankfurt Financial Supervisory Authority –
Futures Trading Standards Commission
Global Metal and Commodities Exchange
Global Regulatory Authority
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Futures and Options Exchange (HKFOX)
Integrated Financial Regulatory Board
Inter-global Financial Regulatory Board
International Association of Transfer Agents
International Compliance Commission
International Equity Commission
International Exchange Regulatory Commission
International Offshore Financial Markets Regulators (IOFMR) –
International Organization of Securities Commission –
International Regulatory Commission
International Securities Tax Commission
International Shareholder Agency
Japan Futures Trading Fund (JFTB) –
Japan Options and Futures Trading Board –
National Compliance Regulatory Board
National Mergers and Acquisitions Board
National Shareholder Protection Agency
Office of Financial Affairs
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Futures Securities Association
Offshore Investors Protection Association
Options and Futures Trade Commission
Overseas Holding Compensation Commission
Plutus Private Equity LLC
Prudential Regulatory Board
Regional Regulatory Board
Regulatory Association Of Offshore Investment Managers
Regulatory Compliance Commission
Securities Regulatory Commission
Securities Regulatory and Investment Board
Sicfex Swiss International Commodities Futures Exchange
Swiss Commodities Futures Exchange
Thompson Brennan Stanley
Transfer Exchange Corporation
The Futures Exchange Securities Regulator
The International Board of Trade Commission
The International Regulatory Panel of Trade
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
United States Trading Commission – no address or website
US Securities Investigative Committee
US Stock Regulators / US Financial Regulatory /
World Options Exchange –
World Trade Commodities Exchange
Worldwide Securities Investment Comission –
Private Investor Protection for Securities and Exchange Independent Registration for Financial Service Companies

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