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Regulatory Organizations

Regulatory Organizations

As in any business it is always important to understand with whom you are dealing with and from whom it is better to stay away. The world of private investment is no exception. Actually there is a large number of brokers who offer fake deals and programs. We, knowing about these scammers that misled ordinary people — new traders, feel responsible to providing our clients with the necessary information. Review our-“black list of brokers” to prevent dealing with scammers.

The European Authorities for Financial Market Regulation

Austria

  • Finanzmarkt Österreich (FMA)

Belgium

  • Financial Services and Markets Authority (FSMA)

Bulgaria

  • Financial Supervision Commission (FSC)

Cyprus

  • Cyprus Securities and Exchange Commission (CySEC)

Czech Republic

  • Ceská Národní Banka (CNB)

Denmark

Estonia

  • Finantsinspektsioon (FI)

Finland

  • Finanssivalvonta – Financial Supervisory Authority (FIN-FSA)

France

  • Autorité des Marchés Financiers (AMF)
  • Le Registre des Agents Financiers (REGAFI)

Germany

  • Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)

Greece

  • Hellenic Capital Market Commission (HCMC)

Hungary

  • Pénzügyi Szervezetek Állami Felügyelete (PSZÁF)

Iceland

  • Fjármálaeftirlitið – Financial Supervisory Authority (FME)

Italy

  • Commissione Nazionale per le Società e la Borsa (CONSOB)

Ireland

  • Central Bank of Ireland (CBI)

Latvia

  • Finanšu Un Kapitala Tirgus Komisija (FKTK)

Liechtenstein

  • Financial Market Authority Liechtenstein – Finanzmarktaufsicht (FMA- LI)

Lithuania

  • Lietuvos Respublikos Vertybiniu Popieriu Komisija (LRVPK)

Luxembourg

  • Commission de Surveillance du Secteur Financier (CSSF)

Malta

  • Malta Financial Services Authority (MFSA)

Netherlands

  • De Autoriteit Financiële Markten (AFM)

Norway

  • Finanstilsynet – (FSAN)

Poland

  • Komisja Nadzoru Finansowego – Polish Financial Supervision Authority (KNF)

Portugal

  • Comissâo do Mercado de Valores Mobiliários (CMVM)

Romania

  • Romanian National Securities Commission (CNVM)

Slovakia

  • Národná Banka Slovenska (NBS)

Slovenia

  • Agencija za trg Vrednostnih Papirjev (ATVP)

Spain

  • Comisión Nacional del Mercado de Valores (CNMV)

Sweden

  • Finansinspektionen (FI)

United Kingdom

  • Financial Conduct Authority (FCA)