THE FINANCIAL COMMISSION

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Warning List

THE FINANCIAL COMMISSION

File a Complaint
Check your Broker
Warning List

Financial Regulators

Australia

  • ASIC (Australian Securities and Investments Commission)
  • AFCA (Australian Financial Complaints Authority )

Kenya

  • CMA (Capital Markets Authority)

Belize

  • IFSC (The International Financial Services Commission)

Labuan

  • Labuan IBFC (Labuan International Business and Financial Centre)
  • Labuan FSA (Labuan Financial Services Authority)

Bolivia

  • ASFI (Autoridad de Supervision del Sistema Financiero)

Luxemburg

  • CSSF (Commission de Surveillance du Secteur Financier)

Brazil

  • CVM (Securities and Exchange Commission of Brazil)

Malaysia

  • Securities Commission Malaysia

British Virgin Islands

  • BVIFSC (British Virgin Islands Financial Services Commission)

Malta

  • MFSA (Malta Financial Services Authority)

Canada

  • FCAC (Financial Consumer Agency of Canada)
  • IIROC (Investment Industry Regulatory Organization of Canada)

Marshall Islands

  • RMI Banking Commission

Cayman Islands

  • CIMA (Cayman Islands Monetary Authority)

Mauritius

  • FSC Mauritius (The Financial Services Commission, Mauritius)

Cook Islands

  • FSC Cook Islands (The Financial Supervisory Commission)

Nigeria

  • SEC Nigeria (Securities and Exchange Commission Nigeria)

Cyprus

  • CySEC (Cyprus Securities and Exchange Commission)

Poland

  • PFSA (Polish Financial Supervision Authority)

EU

  • ESMA (European Securities and Markets Authority)

Portugal

  • Banco de Portugal
  • CMVM (Portuguese Securities Market Commission)

France

  • ACPR (French Prudential Supervision and Resolution Authority)
  • AMF (Autorite des Marches Financiers)

Romania

  • ASF (Financial Supervisory Authority)

Germany

  • FFSA/BaFin (Federal Financial Supervisory Authority)

Seychelles

  • FSA Seychelles (Financial Services Authority)

Greece

  • Bank of Greece

Singapore

  • MAS (Monetary Authority of Singapore)

Hong Kong

  • SFC (Securities and Futures Commission)

South Africa

  • FSCA (Financial Sector Conduct Authority)

India

  • RBI (Reserve Bank of India)
  • SEBI (Securities and Exchange Board of India)

Spain

  • CNMV (Comision Nacional del Mercado de Valores)

Indonesia

  • OJK (Otoritas Jasa Keuangan)

St. Vincent & Grenadines

  • SVGFSA (Financial Services Authority)

Ireland

  • Central Bank of Ireland

Sweden

  • Finansinspektionen (Sweden Financial Supervisory Authority)

Israel

  • ISA (Israel Securities Authority)

United Kingdom

  • BOE (Bank of England)
  • FCA (Financial Conduct Authority)

Isle of Man

  • IOMFSA (Isle of Man Financial Services Authority)

Italy

  • CONSOB (Commissione Nazionale per le Societa la Borsa)

USA

  • CFPB (Consumer Financial Protection Bureau)
  • CFTC (U.S Commodity Futures Trading Commission)
  • NFA (National Futures Association)
  • FINRA (Financial Industry Regulatory Authority)
  • SEC (Securities and Exchange Commission)

Japan

  • FSA (Financial Services Agency)

Vanuatu

  • Vfsc (Vanuatu Financial Services Commission)

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