List of Fake Financial Regulatory Organizations

HomeList of Fake Financial Regulatory Organizations

List of Fake Financial Regulatory Organizations

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List of Fake Financial Regulatory Organizations

Scammers may try to win your trust by saying they are regulated by an organisation that sounds, legitimate. If they mention a "fake regulator" featured on our list below, you know the offer is a scam. The international organisations listed below are fake entities and no genuine government regulators exist under these names. Do not deal with them.

1 Alliance Financial Regulatory Board2 American Futures and Options Exchange3 American Futures and Options Trading Commission (AFOTC)4 Beacon Commodities and Futures Exchange (BCFX)5 Beacon Hill Regulatory Trade Commission, The6 Belgium Commodities and Futures Exchange - www.bcfex.com (no longer works)7 Board of Securities Trading Commission8 Boston Mergers and Acquisitions Board9 Bureau of Financial Services Board10 Bureau of Financial Trading11 Bureau of Foreign Security Affairs12 Commission on Financial and Securities Compliance13 Committee of Regulation and Liquidation on Private Ventures14 Commodities Futures Trading Commission - www.cftc.org.au (Please note that this fake regulator should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission which is http://www.cftc.gov/)15 Commonwealth Regulatory Board16 Department of Financial Trading17 Department of Foreign Investment Control18 Department of International Financial Trading19 Department of Securities Trading20 Duetsche Anstalt f端r Finanzdienstleistungsaufsicht (DAFIN) - www.dafin.org21 East West Financial and Securities Compliance22 Equities Trading Commission23 European Futures Options Commission24 Federal Assurance Regulatory Commission25 Federal Mergers and Securities Board26 Financial Assurance Regulatory Board27 Financial Services Regulatory Authority of Belgium28 Financial Services Regulatory Authority of Frankfurt (FSRAF) - www.fsraf.org29 Foreign Shareholders Protection Department30 Forensic Financial Fraud Investigators31 Frankfurt Financial Supervisory Authority - www.ffsauthority.com32 Futures Trading Standards Commission33 Global Metal and Commodities Exchange34 Global Regulatory Authority35 Hong Kong Financial Services Authority36 Hong Kong Financial Services Authority37 Hong Kong Futures and Options Exchange (HKFOX)38 Integrated Financial Regulatory Board39 Inter-global Financial Regulatory Board40 International Association of Transfer Agents41 International Compliance Commission42 International Equity Commission43 International Exchange Regulatory Commission44 International Offshore Financial Markets Regulators (IOFMR) - http://iofmr.com Trading Commission which is http://www.cftc.gov/)45 International Organization of Securities Commission - www.iosc-us.com46 International Regulatory Commission47 International Securities Tax Commission48 International Shareholder Agency49 Japan Futures Trading Fund (JFTB) - www.jftb.org/eng/ 50 Japan Options and Futures Trading Board - www.joftb.org 51 National Compliance Regulatory Board52 National Mergers and Acquisitions Board53 National Shareholder Protection Agency54 Office of Financial Affairs55 Offshore Commodity Futures Dealers Association (OCFDA)56 Offshore Futures Securities Association57 Offshore Investors Protection Association58 Options and Futures Trade Commission59 Overseas Holding Compensation Commission60 Plutus Private Equity LLC61 Prudential Regulatory Board62 Regional Regulatory Board63 Regulatory Association Of Offshore Investment Managers64 Beacon Commodities and Futures Exchange (BCFX)65 Securities Regulatory Commission66 Securities Regulatory and Investment Board67 Sicfex Swiss International Commodities Futures Exchange68 Swiss Commodities Futures Exchange69 Thompson Brennan Stanley70 Transfer Exchange Corporation71 The Futures Exchange Securities Regulator72 The International Board of Trade Commission73 The International Regulatory Panel of Trades74 United Kingdom Commodity Derivatives Association75 United Kingdom Managed Futures Association76 United States Trading Commission - no address or website77 US Securities Investigative Committee78 US Stock Regulators79 World Options Exchange - www.woptex.com80 World Trade Commodities Exchange81 Worldwide Securities Investment Comission - www.asic-capital.com82 Private Investor Protection for Securities and Exchange Independent Registration for Financial Service Companies PIPSEC (www.pipsec.org)

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