Regulatory body

Every country in the world has its own regulatory body that monitors every activity carried out by registered companies in that country. is the company you are dealing with regulated? here is a list of countries with their regulatory body:

Argentina The Stock Market National Committee CNV
Australia Australian Securities and Investments Commission ASIC
Australia APRA - Australian Prudential Regulation Authority APRA
Australia AUSTRAC - Australian Transaction Report and Analysis Centre AUSTRAC
Austria Financial Market Authority FMA
Bahamas SCB - securities Commission of The Bahamas SCB
Bahamas Securities Commission of The Bahamas SCB (BS)
Bahrain Central Bank of Bahrain CBB
Belgium Financial Services and Markets Authority FSMA
Belize International Financial Services Commission IFSC
Botswana (NBFIRA) Non-Bank Financial Institutions Regulatory Authority NBFIRA
Brazil Securities and Exchange Commission of Brazil CVM
British Virgin Islands Financial Services Commission FSC
Bulgaria Bulgarian National Bank BNB
Canada Investment Industry Regulatory Organization of Canada IIROC
Canada CIPF (Canadian Investor Protection Fund) CIPF
Cayman Islands Cayman Islands Monetary Authority CIMA
China China Securities Regulatory Commission CSRC
China Financial Supervisory Commission FSCEY
Croatia Croatian Financial Services Supervisory Agency HANFA
Cyprus Cyprus Securities and Exchange Commission CySEC
Czech Republic Czech National Bank CNB
Denmark Financial Supervision Authority DFSA
Egypt Egyptian Financial Supervisory Authority EFSA
Estonia Financial Supervision Authority FSAEE
Estonia Ministry of Economic Affairs and Communications MKM
Finland Financial Supervision Authority FINFSA
France Financial Markets Authority AMF
France Credit Institutions and Investment Firms Committee CECEI
France The Financial Firms Register REGAFI
France The Prudential Control and Resolution Authority ACPR
Georgia National Bank of Georgia NBG
Germany Federal Financial Supervisory Authority BaFin
Gibraltar Financial Services Commission FSC
Greece Capital Markets Commission CMC
Hong Kong The Securities and Futures Commission SFC
Hong Kong The Financial Commission FinCom
Hungary Hungarian Financial Supervisory Authority HFSA
Hungary Central Bank of Hungary CBH
India Securities and Exchange Board of India SEBI
India Central Depository Services Limited CDSL
India National Securities Depository NSDL
Indonesia Commodity Futures Trading Regulatory Agency CoFTRA
Ireland Central Bank of Ireland CBI
Italy National Commission for Companies and the Stock Exchange CONSOB
Jamaica Financial Services Commission FSC
Japan Japan Securities Dealers Association JSDA
Japan Financial Services Agency FSA
Jordan Jordan Securities Commission JSC
Kenya Kenya Capital Markets Authority CMA
Kuwait Kuwait Chamber of Commerce & Industry KCCI
Latvia Financial and Capital Market Commission FCMC
Lebanon Central bank of Lebanon BDL
Lebanon The Arab Federation of Exchanges AFE
Lithuania Bank of Lithuania LB
Luxembourg Commission de Surveillance du Secteur Financier CSSF
Malta Malta Financial Services Authority MFSA
Mauritius Financial Services Commission FSC
Malaysia Securities Commision Malaysia SC
Mexico Comision Nacional Bancaria y de Valores CNBV
Morocco Moroccan Financial markets Authority CDVM
Netherlands Financial Markets Authority AFM
New Zealand Financial Service Providers Register FSPR
New Zealand NZX NZX
New Zealand Financial Dispute Resolution Service FDRS
Norway The Financial Supervisory Authority Of Norway NFSA
Pakistan Pakistan Securities and Exchange Commission SEC
Panama Superintendence of Securities SMV
Philippines Philippines Securities and Exchange Commission SEC
Poland Polish Financial Supervision Authority PFSA
Portugal Portuguese Securities Market Commission CMVM
Qatar Qatar Central Bank QCB
Romania Romanian National Securities Commission CNVMR
Russia Federal Commission of Securities Market FCSM
Russia Centre for Regulation in OTC Financial Instruments and Technologies CRFIN
Russia Naufor - Russian national Association Of Securities Market Participants Naufor
Russia Financial Market Relations Regulation Center CROFR
Russia Central Bank of the Russian Federation CBR
Russia Association of Russian Banks ARB
Russia Association of Regional Banks of Russia ASROS
Russia Center for Regulatory Relations in The Financial Markets CROFR (ЦРОФР)
Russia Financial Market Relations Regulation Center FMRRC
Saint Vincent and the Grenadines Financial Services Authority FSA
Saudi Arabia Capital Market Authority CMA
Seychelles Financial Services Authority FSA(SC)
Singapore Monetary Authority of Singapore MAS
South Africa Financial Services Board FSB
Spain Spanish Securities Market Commission CNMV
Sri Lanka Central Bank of Sri Lanka CBSL
Sri Lanka Securities And Exchange commission of Sri Lanka SEC
Sweden Financial Supervisory Authority FSA
Switzerland Financial Market Supervisory Authority FINMA
Thailand The Siam Commercial Bank Public Company SCB
Thailand Bank Of Thailand BOT
Turkey Capital Markets Board of Turkey CMB [SPK]
Ukraine National Securities and Stock Market Commission NSSMC
Ukraine Ukrainian Centre for OTC Financial Instruments and Technologies Development UCRFIN
United Arab Emirates Dubai Financial Services Authority DFSA
United Arab Emirates Central Bank of the U.A.E U.A.E
United Arab Emirates Emirates Securities and Commodities Authority SCA
United Kingdom The Financial Conduct Authority FCA
United States U.S. Commodity Futures Trading Commission CFTC
United States Financial Industry Regulatory Authority FINRA
United States National Futures Association NFA
United States Securities and Exchange Commission SEC
United States Securities Investor Protection Corporation SIPC
United States Federal Deposit Insurance Corporation FDIC
United States Foreign Account Tax Compliance Act FATCA
Vanuatu Vanuatu Financial Services Commission VFSC

Call back