slaviane trade (english)
DESCRIPTION
Scamm Broker todayTRANSCRIPT
Number 1 year 1 PRIMUM NON NOCERE
TRADER
M
Not only the crisis is affecting the majority of the deals, but also frauds. Today we will talk about frauds in financial market and among new brokers in particular. This wave of new brokers appeared with the weakening l icense regulations in the beginning of XXI century: Cyprus, BVI, Mauritius, Seychelles etc. Com-plaints from private investors seem to increase.
The growing number of new brokers is related to the investors` increase
in currencies market: Forex, with capital move-ments of 5 bil l ion of dollars per day and more than 1500 bil l ions of dollars per year, has spread all around the world. Their investors profile con-tains people of all color and race. People expan-sion is impressive. I met a man from a vil lage in Ghana (Africa) who was in trouble as he had lost his money in Forex because his broker`s advisor didn`t do well.
If George Soros could break the pound in 1992, causing devalvation, today the rise of hedge funds can provoke the same with any other currency bringing goverment of any country to its knees.
Internet helps the brokers to provide conditions such as contributions at the account opening from a few dollaes to hundreds of mill ion dollars trapping a great number of victims. Currency pri-ce platform makes it possible for the trader to control, monitor, provide, forge and mislead the client with false and manipulating information. Are you an idiot to keep investing under such conditions?
LAWLESS LAND
Risks
Investing into Forex, CFD o ECN is very risky and can easily lead to losses. About 95% of Forex clients sistematically sustain losses. On this basis we can say that less than 5% of clients get profit in financial markets. Still clients keep investing sear-ching for a small opportunity to join this small group of winners. Why are you such a fool? You have more chances of winning a lottery than in Forex. Don`t be fooled by white-collar thieves. Use your money for producing goods, not gambling.
Most of the brokers, their represenatives, IBs, affiliates specialize in engaging clients` attention to the fact that you can make mo-ney within a short time. But it`s false. You have little or no chance to get it because
they earn money that you lose to keep de-frauding new clients. When you enter the market you always start losing and don`t expect the grear number of traps in this cycle of gamble. And the cycle starts every time, again and again, and again.
And to give an example let`s exmine one of the typical cases we suffered from and that gave us experience:
In January 2013 YouTradeFX contacted us and showed licenses of FCA 548033, ASIC 398528 and Mau 097392, some of which were not even their, and they used num-bers of others companies with similar na-mes. The Mauritius have lost it in Septem-ber 2013.
If there is no registration number in finan-cial regulations, there is little chance to get the answer for the complaint from the client. Forget about recovering money in case of dispute.
Damages
Damage is not only economic. Economy is closely connected to our lives. Frauds also have a negative impact on mental and physical health of the investor.
Suffering frauds ruins the health and cau-ses frustration and depression. Visit of the doctor is guaranteed.
But it happens not only in case of fraud. Investment is also a sedentary activity that effects on health. Sitting in front of PC harms the health of investors, increasing blood pressure because of fat accumua-tion in the body and on the walls of blood vessels in particular. All that causes hyper-tension over time.
There is also such lesions as swelling of the legs due to low blood circulation.
Low physical activity causes obesity, and sedentary lifestyle leads to body deterio-ration. People were born to move.
Psychological harm also presents. Fee-ling of euphoria while winning is usually followed by feeling of frustration while losing, even fear appeares, and in some cases, when the losses are great panic appeares. When the panic takes control over the mind, it is very difficult to express confidence in investments again. The hu-
man being becomes suspicious and frus-trated. The recovery period is very long and requires psychiatric assistance.
All this brings to a conclusion that trading in financial markets is not healthy. You can get more benefit, sitting on the sea shore, fishing and selling fish at the store or to your neighbors, remaining health at the same time.
Types of frauds
Two types of frauds can be distinguished. The one when the client suffer and the one that is not detected. The money is robbed at the moment we do a transfer to move money or purchase another currency. This is obvious.
Another fraud, well-known but difficult to prove, is the opening of the spread at the moment of investment. The slippage is a cross blocking operation at the time of the transaction, until the moment when the price comes to its worse value.
But there is also another type of fraude, that is more serious. And I will explain it with an example:
Some students of our training centre star-ted to trade in financial markets. In July 2013 and in September they began asking
WELCOME TO THE WORLD OF FRAUD
to send the benefits they gained to their accounts via money transfer. And at that moment problems came. I refer to the so-called broker YouTradeFX Holding ltd.
The number of ignored claims conerning money transfers to the customers` ac-counts has been gradually increasing du-ring the whole 2013. The broker simply has appropriated clients` money.
In other cases, the Broker introduces false trading operations with losses. The client would never realize that his money were appropriated. Or a line with an unknown loss appears.
In other cases YoutraderFx blame the client that he have performed illegal operations, such as using an investment engine or ar-bitration activity, or just forge operations. Actions that are almost impossible from a terminal platform. Actions that justify the broker to break off contact with the client and not answer his email.
Although YoutradeFX creates fraudulent price movements of the instruments in
the platform, illogically opening spreads or activating slippage (time delay until the operation is executed). Usually it`s never mentioned in the claimes because it`s di-fficult to prove.
But all this is possible to do with “Meta-trader Virtual Pluggin”, the Metatrader 4 platform.
These happens not only with Youtrader-Fx, but also with a long list of self-proclai-med Brokers who use Metatrader 4, and who are no more than parts of fraudulent generation in the financial markets that does serious harm to this sector. And to fair brokers too. When a Broker offers Me-tatrader 4,it`s the first sign to get doubt about his reputation.
But this problem exists not only with Me-tatrader, but also with others platforms. But we will talk about it sometime later.
Investors are losing confidence in all Brokers and investments. Today nobody invests in the markets. All simply specula-tes. Speculation does not produce econo-
¿YOU WANT OPEN ACCOUNT WITH SCAMMERS BROKERS?
YoutraderfxYoutrade Holding LtdYouTrade Capital Markets & PTYYoutrade investmentForex Place LtdCapitalone4xpFXGloryIHForex LandFx
¡¡¡¡ Are Scammers !!!!!
mic wealth. In this situation there is only one winner, the Broker. All this have an im-pact on financial crisis.
And now we will talk about legal Brokers that appeares to take the fraudulent gar-bage away and prosecute and block de-frauders for the criminal acts committed.
From Cyprus to Israel.
The 16th of May 2013 bank freeze happe-ned in Cyprus. Bank deposits were blocked and bank offices were closed which was imposed by the ministers of the economy of EU. Financial intervention in Cyprus showed that banking deposit guarantees in the Eurozone is just a theory violated by those who created it.
This was a sign for the brokers to move from Cyprus to Israel, that offered pro-tection against financial conflicts and pro-tection of information from brokers` ser-vers. This paves the way to start the fraud against any company which operates in Israel, and there is no guarantee of fraud recovering because of legal block that is set against any juridical complaint.
Some companies that are classified as scam brokers have moved to Israel and continue to operate unpunished. Among HIGH RISK brokers to trade with, we have:
Forex Place LTD 4xp (www.4xp.com)
Youtradefx Holding Ltd (www.youtradefx.com)
Capital One Forex (www.capitaloneforex.com)
IHForex (www.ihforex.com)
Ibcfx (www.ibcfx.com)
Itcfx (www.itcfx.com)
Land-Fx (www.landfx.com)
Fx-Glory (fxglory.com)
The following are not Brokers but request deposits of the clients:
Trade Hideout (www.traders-hideout.com)
Everest (www.everestforex.com)
But there also exists a long list of other brokers that disappeared due to the crisis. They did not dare to steal the money of the clients and preferred to disappear. Now you know whom you should not trust.
Many broker owners have two, three or four companies. Once one is closed, ano-ther opens to continue its illegal activity.
Other brokers prefer to continue their ac-
Most new fraudsters have little knowle-dge about financial markets. They copy what others do. But they have a high de-velopment of information technology, mar-keting and advertising. They are the new ways to steal money from the accounts of customers, regardless of the future. There are entrepreneurs. They are opportunistic fraud. Close a business and open another.
tivity despite of their ill fame. This happens with Youtra-defx.com
Modus Operandis
England has always had good reputation because of FSA.
A former lawyer from FSA confessed to us a few weeks ago that fraud department has been reduced and has work overload because of the regulations imposed on Scotland and Wales. And they are fed up with answering a huge amount of received claims, not only against frau-dulent brokers, but also against insurance companies and banks. And it`s used by defrauders.
In case of Libor fraud, Libor fixes interest rates, fraud actions have extended to pension funds that keep profi-tability in banking sector.
As England was considered as the cradle of financial world, this prestige is used by scam brokers who inform clients on their websites that their offices are located in England, when they are actually in Israel. At least those we have listed above. And phone numbers in England, as well as in other countries have connection to their offices in Israel. And that`s the place where brokers work from, where marketing, account management, backoffi-ce, internet servers and financial market data is located. Finally, Israel gives them protection for their fraudulent activity.
Some of these brokers have lisence in disrepute places. They need physical address, virtual offices and fake pho-ne numbers to get license. Examples of such brokers are YoutradeFX, 4xp, Capitalonefx.
These companies share services with other brokers to reduce costs. For example one company called Maya offer IT service that provide server platform for different brokers that havn`t got it.
They compare offices, share staff. And in some cases these brokers use two or three different names to con-tact the clients.
Some official regulators edit recommendation to warn against scam brokers.
In a situation of FRAUD are guilty: Broker
DirectorsAccount Managers introducers Broker
Affiliates Stores
Colaborators
15 - Problem with the broker? INTERNATIONAL COVERAGE
Fraud studies in Forex and CFD markets
Legal advice in financial market
Bank accounts investigation
Claims against Broker
Location of defrauders
Complaint procedure
Study of causes
16 – WARNING OF OFFICIAL REGULATORS
Bonus on the amount of deposit is an attractive offer from the Bro-ker for the clients and a trap at the same time.
In many cases when clients accept bonuses they even don`t know terms and conditions. And even when clients win in the market, they don`t receive the proportional share of the profit; when they lose, the amount of losses does not affect the bonus.
The surprise comes when the client decides to withdraw the profit, the threat of withdrawing and cancellation of bonuses and profit on bonuses appear. This forces the client to increase the deals and sometimes it leads to 999 deals in order to be able to withdraw the profit. If it`s great, the damage is proportional. That`sу why we ad-vise you not to accept bonuses of the brokers, until you read condi-tions between the lines. The traps are served on a silver platter.
WARNING FOR INVESTORS
EverestMarkets (No is Broker. Is IB) Adrian Bularga -$1509Adriana Moraru -$1.340Alexandru Lungu -$2.065Victor Donos -$3.985Dumitru Buzdugan -$1.064Elena Porcescu -$1.220Ion Plamadeala -$2.984Iurie Prodanov -$6.541Leonid Diaconu -$2366Maria Caras -$2370Olga Efrenov -$1.168Radu Petco -$1.500Raisa Zubic -$1.159Sergiu Solotchi -$1.150Vadim Guberschi -$3.030Vadim Sirghi -$1.164Victor Rusnac -$1.936Vitalie Rusu -$943Vlad Sargu -$3.993Isae Plamadeala -$1.900Andrian Varari -$1.547Ricky Coli Martin -£8.879.80
Youtrade Kilian Sch -20.560€Ramon Schwarz, -$16.082David Eugenio Mijas -$49.526Rene Franz Zettl: -$4.903Chhatbar Manojbhai -$738Alberto Zanetti -$47.126Filippo Zanetti -$24.133Seck Saliou -$4.487Mohamed Eldowy -$5.100Isaac Owusu -$40.382Arturo Viterbori -$52.000Guilherme Castellano -$180.000Sorin Iulian -$22.835Massimo Stracqualursi -$26.000José Callado -$8.487Enrique Vazquez -$31.800Gabriele Ghini -$30.000 CapitalOne
Adriana Morau -$2870Osman B. Mohamed -$13.506Savelie Donos -$2834Viktor Koroveshi -8.375€Viorica Plamadeala -$500
Forex Place - 4xpAlois Erwin -$43.000Natalia Caramilea -$2.220Dario Longo -$20.000Romano Ghini -$22.000
IBCFXLida Giachetti Giuseppe Giovanni -45.751€
IHForexJuan José Mondejar -$11.383
FXGloryAlessandro D´armi -$25.049Fayziev Utkir -$376.398
LandFx (Land Prime)Nguyen Thanh - $9.895
Trade HideoutGoronwy Eduards -$6.366,96
During just two months, we have received docu-ments from a huge number of persons who suf-fered from the frauds of illegal brokers. This is an example.
12 - Youtrade offices in Tel Aviv, where frauds for the clients are organized.
There is a long list of brokers that commit frauds. Frauds they commit are of three types.
Technical Fraud
These offer intermediation platforms, web pag-es, on which they can from the server:
1) Modify the price of the market,
2) Open spreads,
3) Produce slippage
Administrative and commercial fraud
a) The broker doesn`t answer your requests. In some cases, the broker ignores the response for the claim of refund.
b) The broker gives wrong results of the op-erations and the profit, letting client see that available amount of money is that in his list. Bro-ker creates fictitious operations to produce loss-
es and lead client’s account to zero.
c) After creating fictitious operation on cli-ent`s account the broker blocks the account during a few months and gives access to it only when the losses are heavier.
Identity fraud
1) They indicate contact phone number in En-gland, while their location is actually in Israel, Cyprus or another place of tax exemption.
2) They write that their company has license while actually it hasn`t. Or their license is weak and doesn`t guarantee refund of money cap-tured from the clients.
3) They don`t indicate real address of the compa-ny and the place of their commercial work.
4) Others brokers play with their location. Some have their company not in Israel, but in other places od tax exemption, such as Mauritius, Cy-prus, British Virgin Islands, and they still operate from Israel through another representative com-pany, that is their property registered by the law-yer.
Offices in Tel Aviv Youtrade where large fraud customers are organized
WAR AGAINST FRAUD
We have always said at our conferences, that the closest enemy of the Trader is Broker. He knows the money you have on your account, the po-sitions that you have opened, stop losses, take profits, statistics of result, the size of operations and how trader reacts psychologically. In other words, everything that is necessary to create war against Broker`s interests. If you lose, the broker wins.
Metatrader is one of the most widespread plat-forms that have all necessary tools to help 400 Brokers in their frauds. You can read the follow-ing letter and understand easily, the risk and low chances to get profit investing in Forex.
FRAUD: It`s an action opposed to the truth, fair-ness or law that harms the person against whom it is committed.
REGULATIONS WITHOUT TOOLS
Brokers are responsible for the fraud, but regu-lators are also obliged, while giving a license, to demand the maximum guarantee to return the money to the customers in case of fraud. But in reality it`s not like that. In case of fraud, financial regulators are not able to return clients` money. They just cancel the license and issue circulars on their websites. The clients have to hire expensive lawyers to try, with few possibilities, to return money deposited. The lawyer should be very
skillful to recover profit. And even a juggler to obtain compensation for the client suffered from fraud. The protection system for investing and trading in the financial markets is archaic. This not only harms the future of financial markets, but it`s also currently causing enormous damage for clients` pockets.
In the USA, FSA and NFA have specialists that per-form audits and check information from prices platforms. They detect when the Broker cheats on the platform.
14 – How to make fraud through Metatrader 4
Up - Some platforms have plugin to make fraud and cheat customers in investment process. The instructions listed below, were presented in 2006.
down - The Forex market is an excellent place for defraud. Its base, low guarantees of not losing money or being scammed, and the lack guar-antees to recover money after being scammed, makes Forex market a field where millions of dollars are stolen each year with more legislative impunity.
It is a place where monkeys jump from one tree to another to continue earn on frauds. Do not let the monkeys steal your money. Do not invest in Forex if you are not sure who is behind, that it`s a serious Broker. And remember 95% of Forex in-vestors lose.
Chipre
Israel
All Brokers Scammers use virtual phones in England, but divert calls to Cyprus or
Israel Do any resort?
VirtualDealer versus Manual Execution: What Is Better?
Permalink: http://support.metaquotes.net/articles/349
14 March 2006
Introduction
Virtual Dealer Plugin is intended for full or partial emulation of the dealer's actions for symbol groups with manual execution. The plugin implements the following features:
• Confirmation of the clients' requests with regulated execution delay up to 5 seconds and recheck of Limit & Stop Level
and Freeze Level.
• Processing of pending orders activations, Stops triggerings, and stopouts.
• Confirmation of requests on stream prices (Instant Execution) with adjustable permitted slippage.
• Watching symbol gaps, during which pending orders BUY STOP and SELL STOP and stops of open positions are
activated not at the client's requested price, but at the gap price.
• Automated moving up the Limit & Stop Level and Freeze Level according to the preset list of news time.
• Disabling (setting, modifying, deletion) of pending orders during news receiving.
• Working in parallel with real dealers. In this mode, only those requests are processed the volumes of which do not
exceed the preset level.
Plugin Installation
To install the plugin, one has to copy the VirtualDealer.dll file into the "/plugins" directory in the server root directory. Then restart the server.
Important: By default, the plugin will be disabled after the server restart. It will not start processing of clients' requests immediately.
If the plugin has already been installed and needs updating, the following must be done:
1. Stop the server (for example, using the net stop mtsrv command in the command line).
2. Replace the plugin in the "/plugins" folder with the updated version of it.
3. Launch the server (for example, using the net start mtsrv command in the command line).
Plugin Setup
After plugin installation, it is necessary to configure its settings.
Click for fraud practices through Metatrader 4
Some platforms have a pluggin to practice fraud and cheat customers of brokers in investment practices. The instructions listed below, were dated in 2006.
The Forex market is an excellent platform to defraud. In the shadow of their bases, low guarantees of not losing money or being scammed, and the lack of force regulators to assure investors to recover money after being scammed, make a field where millions of dollars are scammed each year with more legislative impunity. It is a reserve where monkeys jumping from tree to tree to continue eating scams. Do not let the apes take over your money. Do not invest in Forex if you are not sure who is behind it is a serious Broker. And remember .. 95% of Forex investors lose.
PROBLEM WITH YOU BROKER?
www.fff.org.ru/lawyer7950 NW 53rd Street, Suit 337, Miami, Florida 33166 - United States of America
[email protected] - USA Phones: +17863528666 - Uk Phone +442032392063English - Russian - Spanish
Study fraud Forex and CFD’s Legal advice on financial markets
Investigation of bank accounts Claims with Brokers
Location of fraudsters Complaints procedures
Study of causes
INTERNATIONAL COVERAGE
1
Public Notice
Notice is hereby given that, in accordance with Sections 27(1) and 74(6)(a) of the Financial
Services Act 2007 (the “Act”), the Investment Dealer (Discount Broker) Licence and the
Category 1 Global Business Licence of International Youtrade Investments MA Ltd (the
“Company”) are suspended on 05 September 2013 with immediate effect.
In accordance with Sections 27(5) and 74(3) of the Act, the Company shall cease to carry out the
activity authorised by its licences. However, it remains subject to the obligations of a licensee
and to the directions of the Commission until the suspension of the licences is cancelled.
Financial Services Commission
FSC House
54 Cybercity
Ebene
Mauritius
05 September 2013
FSC House, 54 Cybercity, Ebene, Republic of Mauritius
Tel: (230) 403 7000 Fax: (230) 467 7172
E-mail: [email protected], Website: www.fscmauritius.org
WARNING REGULATORY AGENCY
WARNING REGULATORY AGENCY PRIVATE INVESTIGATOR
7950 NW 53rd Street, Suit 337, Miami, Florida 33166 - United States of [email protected] - USA Phone +17863528666- Uk Phone +442032392063
English -Russia -Spanish
Sarit Kushnir
Israel
Maxwell Fuller
Switzerland
Samir Beool
Cyprus
Mike Metheral also known as
Ori Shloosh
Israel
Forex Place Ltd
Israel
FOREX PLACE4XP
Israel
Sin Licencia
Israel
FxGlory
Cyprus
IBCFX
Cyprus
Licencia de Nueva Zelanda
LAND-FX
Cyprus
Licencia de Nueva Zelanda
EMAILS
EMAILS
Hello!
4XP company refused my withdrawal request.
It started this way:
1) I was searching for a company to trade with. I asked for help a friend of mine, Leonid Diaconu. We started looking for companies that provide good terms for
trading. When we found 4XP we started to discuss T&C via Leonid’s e-mail. Danny offered Leonid IB partnership. We thought that as a test i can be Leonid’s first
client. Here’s Leonid’s conversation with Mr. Danny Stevens, 4XP’s agent. (photos L1, L2, L3, 1)
Here’s explained their bonus policy withdrawal conditions. So, Leonid and I were told that there are no limits on withdrawals.
2) I created an account with 4XP. (photos 2,3)
3) I started communicating with Danny Stevens, my account manager.
photo 4 - welcome message
photo 5 - there was a web-site problem
photo 6 - i made the deposit (500$)
photos d1,d2,d3 - bank statement
photo 7 - i was told that the money were recieved
photo 8 - I was already waiting for the bonus and leverage.
4) A new person has appeared, Elena Novak, she wrote me these emails:
phoros 9, 10, 11 - she wanted to speak about my trading strategy.
5) I’ve made some profits and i wanted to withdraw them.
here’s the account statement and screenshots of withdrawal confirmation
photo 12
6) Suddenly Elena wrote me that i cannot withdraw any money, and that i should make a number of lots to get the posibility of withdraw., otherwise my profits
could be lost.
photo 13
7) I have cancelled my withdrawal request because i didn’t want to lose my profits.
photos 14,15
here you can see that Elena confirm my withdrawal cancelation.
8) I tried to contact Mr. Danny Stevens to obtain an explication about the situation but he got lost. I was told that he wasn’t in the office at the moment and that
he will call me back. I was told the same story several times, and after that i started to speak again to Elena. I sent her screenshots of Mr. Stevens’ conditions and
ELENA GOT LOST TOO!!!
When i try to call them, nobody speaks to me, they say just that nor Elena or Danny are in the office and that i have to wait.
At a moment i have lost any hope in getting my profits and i decided to withdraw my initial deposit (500$)
I made 2 withdrawal request ( photos 16, 20)
I still didn›t recieve my money.
PLEASE, help me to get at least my money back! We asked Danny about withdrawals, bonus policy and Danny’s answer is seen on photos no. L1, L2, L3, 1; these
photos can prove that 1st set of T&C allow me to withdraw profits without completing any number of lots. I was given 1st set of terms and conditions by Danny
Stevens, when 4XP heared that i want to deposit. When i wanted to withdraw profits i was given 2st set of T&C, by Elena Novak.
. At least it’s not correct. They still avoid my phone calls, my e-mails and withdrawal requests.
If you have some problems with my with Elena’s conversation i can send you translations.
I am very thankful for your attention and waiting for your reply.
Best Regards,
Natalia!
EMAILS
Hello. I Fayziev .2013 September 17 opened the account in the company Fxglory Ltd. My account number 19246. I had a profit 376398 $. The company writes that I used scalper Ad-visor the company says that I have traded for less than 3 minutes and the bank has not con-firmed all my trades.The company has not pro-ved that the bank did not confirm my trades.The company has canceled all my trades ille-gally. The company had blocked my account 2 months ago and don't want to give me my profit .The company does not want to hear me .Help me
Alemania BaFin Bundesbank and German Federal Financial Supervisory AuthorityAndorra INAF Institut Nacional Andorrà de FinancesArgentina CNV Comisión nacional de valoresAustralia ASIC Australian Securities and Investment CommissionAustria FMA FinanzmarktaufsichtBahamas SCB Securities Commission of the BahamasBelgica CBFA Commission bancaire, financière et des assurancesBelice IFSC International Financial Services CommisionBermudas SCB www.scb.gov.bsBolivia ASFI Autoridad de Supervisión del Sistema FinancieroBrasil
1. BCB Banco Central do Brasil2. CVM Comissão de Valores Mobiliários3. SUSEP Superintendência de Seguros Privados
Bulgaria FSC Financial Supervision CommissionCanada
1. BCSC British Columbia Securities Commission2. OSC Ontario Securities Commission3. IIROC Investment Dealers Association of Canada4. CIPF Canadian Investor Protection Fund
Catar QFMA Qatar Financial Markets AuthorityChile SVS Superintendencia de Valores y SegurosChina
1. SFC Securities and Futures Commission2. CSRC China Securities Regulatory Commission3. CBRC China Banking Regulatory Commission4. CIRC China Insurance Regulatory Commission
Chipre CySec Cyprus Stock Exchange CommissionColombia SFC Superintendencia Financiera de Colombia
Corea del Sur1. FSC Financial Services Commission2. FSS Financial Supervisory Service
Costa Rica Sugeval Superintendencia General de ValoresCroacia HANFA Croatian Agency for Supervision of Financial ServicesDinamarca FSA FinanstilsynetEcuador SC Superintendencia de CompañíasEgipto EFSA Egyptian Financial Supervisory AuthorityEl Salvador SSF Superintendencia del Sistema FinancieroEmiratos Arabes Unidos DMCC Dubai Multi Commodities CentreEslovenia ATVP Agencija za trg vrednostnih papirjevEspaña CNMV Comisión Nacional del Mercado de ValoresEstados Unidos de America
1. NFA National Futures Association2. CFTC Commodities and Futures Trading Commission3. FINRA Financial Industry Regulatory Authority, Inc.4. OCC Office of the Comptroller of the Currency5. SEC Securities and Exchanges Commission
Estonia FI.EE FinantsinspektsioonFinlandia fin-fsa Financial Supervisory AuthorityFrancia BDF Banque de FranceGeorgia NBG National Bank of Georgia
Grecia HCMC Hellenic Capital Markets CommissionGuatemala SB Superintendencia de BancosHolanda AFM The Netherlands Authority for the Financial MarketsHonduras CNBS Comisión Nacional de Bancos y SegurosHong Kong SFC Securities and Futures CommissionIndia
1. RBI Reserve Bank of India
2. SEBI Securities and Exchange Board of India3. IRDA Insurance Regulatory and Development Authority
Indonesia CoFTRA Commodity Futures Trading Regulatory AgencyIsla de Man FSC Finantial Supervision CommisionIsla Mauricio FSC Financial Services CommissionIslas Caiman CIMA Cayman Islands Monetary AuthorityIslas Feroe Tryggingareftirlitið Insurance Authority of the Faroe IslandsIslas Virgenes Britanicas FSC British Virgin Islands Financial Services CommissionIrlanda IFSRA Irish Financial Services Regulatory AuthorityIslandia FME Financial Supervisory AuthorityIsrael ISA Israel Securities AuthorityItalia CONSOB Commissione Nazionale per le Società e la BorsaJapón
1. FSAJ Financial Services Agency2. JSDA Japan Securities Dealers Association3. FTAJ The Financial Futures Association of Japan4. JIPF Japan Investor Protection Fund
Liechtenstein FMA Financial Market AuthorityLuxemburgo
1. CSSF Commission de Surveillance du Secteur Financier2. CAA Commissariat aux Assurances
Malta MFSA Malta Financial Services AuthorityMexico CNBV Comisión Nacional Bancaria y de ValoresMontenegro ISA Insurance Supervision AgencyNueva Zelanda
1. NZX New Zealand Exchange2. FDR Financial Dispute Resolution3. FSP Financial Service Providers Register
Panama CNV Comisión Nacional de ValoresPerú SMV Superintendencia del Mercado de ValoresPolonia KNF Polish Financial Supervision AuthorityPortugal CMVM Portuguese Securities Market CommissionReino Unido FCA Financial Conduct AuthorityRepública Checa CNB Czech National BankRepública Dominicana BCRD Banco Central de la Republica DominicaRusia
1. FFMS Federal Financial Markets Service of Russia2. FCFR Servicio Federal de Mercados Corporation
San Marino BCSM Central Bank of San MarinoSeychelles SIBA Seychelles International Business AuthoritySingapur
1. SGX Singapore Exchange2. MAS Monetary Authority of Singapore
Sudáfrica FSB Financial Services BoardSuecia FI Swedish Financial Supervisory Authority (Finansinspektionen)Suiza
1. GSCGI Groupement Suisse des Conseils en Gestion Indépendants2. Polyreg PolyReg General Self-Regulatory Organization3. ARIF Association Romande des Intermediares Financiers4. FINMA Swiss Financial Market Supervisory Authority5. CFB Commission fédérale des banques6. FDF Swiss Federal Department of Finance
Tailandia BOT Bank of ThailandTurquia
1. BDDK Banking Regulation and Supervision Agency of Turkey2. CMB Capital Markets Board of Turkey
Ucrania SSMSC Securities and Stock Market State CommissionUnión Europea MiFID Markets in Financial Instruments DirectiveUruguay BCU Banco Central del UruguayVenezuela CNV Comisión Nacional de Valores
Vietnam SSC State Securities Commission
AGENCY REGULATION & PROTECTION AW
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