Pharaoh
Brigadier General
- Messages
- 20,260
Links to Global Financial Regulators
Many scammers are in the USA and UK, and Southeast Asia. Many scammers also pretend to be from those areas. Many victims are also from those places. Because of this, I've included a lot of information about their financial regulators that will benefit the most readers, but I can't do them all.
So, here's Wikipedia to the rescue:
https://en.wikipedia.org/wiki/List_of_financial_regulatory_authorities_by_country
And the Internatioanal Organization of Securities Commissions has 3 member lists here:
Ordinary Members of IOSCO
Associate Members of IOSCO
Affiliate Members of IOSCO
I hope to add more regulators over time, but I know I'll never get them all done. I hope the lists above help fill in the gaps.
Many scammers are in the USA and UK, and Southeast Asia. Many scammers also pretend to be from those areas. Many victims are also from those places. Because of this, I've included a lot of information about their financial regulators that will benefit the most readers, but I can't do them all.
So, here's Wikipedia to the rescue:
https://en.wikipedia.org/wiki/List_of_financial_regulatory_authorities_by_country
And the Internatioanal Organization of Securities Commissions has 3 member lists here:
Ordinary Members of IOSCO
Associate Members of IOSCO
Affiliate Members of IOSCO
I hope to add more regulators over time, but I know I'll never get them all done. I hope the lists above help fill in the gaps.
