contact us.</a></em></p>\r\n<h3>A-B&nbsp;</h3>\r\n<p><strong>Afghanistan&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.dab.gov.af//">Da Afghanistan Bank</a> (DAB)</p>\r\n<p><strong>Albania&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://amf.gov.al/?lng=1\%22>Albanian Financial Supervisory Authority</a> &nbsp;(FSA)</p>\r\n<p><strong>Algeria&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cosob.org//">Commission d'Organisation et de Surveillance des Op&eacute;rations de Bourse&nbsp;</a>(COSOB)</p>\r\n<p><strong>Andorra&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.afa.ad/en/">Andorran Financial Authority&nbsp;</a>(AFA)</p>\r\n<p><strong>Anguilla&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fsc.org.ai//">Anguilla Financial Services Commission</a></p>\r\n<p><strong>Antigua &amp; Barbuda&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fsrc.gov.ag//">Financial Services Regulatory Commission</a></p>\r\n<p><strong>Argentina&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cnv.gov.ar//">Comisi&oacute;n Nacional de Valores</a> (CNV)</p>\r\n<p><strong>Armenia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cba.am//">Central Bank of Armenia</a> (CBA)</p>\r\n<p><strong>Australia</strong>:&nbsp;</p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.apra.gov.au//">Australian Prudential Regulation Authority&nbsp;</a>(APRA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://asic.gov.au//">Australian Securities and Investments Commission</a> (ASIC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.takeovers.gov.au//">Australian Takeovers Panel</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://firb.gov.au//">Foreign Investments Review Board</a> (FIRB)&nbsp;</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.austrac.gov.au//">Australian Transaction Reports and Analysis Centre</a> (AUSTRAC)</li>\r\n</ul>\r\n<p><strong>Austria:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.fma.gv.at/en//">Financial Market Authority</a> (FMA,&nbsp;Finanzmarktaufsichtsbeh&ouml;rde&nbsp;in&nbsp;German)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.oenb.at//">Oesterreichische Nationalbank</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.takeover.at/en//">Austrian Takeover Commission</a> (&Uuml;bernahmekommission&nbsp;in&nbsp;German)</li>\r\n</ul>\r\n<p><strong>Azerbaijan:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.cbar.az/home?language=en\%22>Central Bank of Azerbaijan</a></li>\r\n<li><a href=https://www.scamadviser.com/"http://www.fiu.az/eng//">Financial Monitoring Service of the Republic of Azerbaijan</a></li>\r\n</ul>\r\n<p><strong>Bahamas:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.centralbankbahamas.com//">Central Bank of The Bahamas</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.scb.gov.bs//">Securities Commission of the Bahamas</a></li>\r\n</ul>\r\n<p><strong>Bahrain</strong>&nbsp;- <a href=https://www.scamadviser.com/"https://www.cbb.gov.bh//">Central Bank of Bahrain</a></p>\r\n<p><strong>Bangladesh:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bb.org.bd//">Bangladesh Bank</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sec.gov.bd//">Securities and Exchange Commission</a> (Bangladesh)</li>\r\n</ul>\r\n<p><strong>Barbados:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.fsc.gov.bb/index.php/en//">Barbados Financial Services Commission</a></li>\r\n<li><a href=https://www.scamadviser.com/"http://www.centralbank.org.bb//">Central Bank of Barbados</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://barbadosfiu.gov.bb//">Financial Intelligence Unit</a> (Barbados)</li>\r\n</ul>\r\n<p><strong>Belarus -&nbsp;</strong><a href=https://www.scamadviser.com/"https://www.nbrb.by/engl/">National Bank of the Republic of Belarus</a></p>\r\n<p><strong>Belgium:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.fsma.be//">Financial Services and Markets Authority</a> (FSMA - Autorit&eacute; des services et march&eacute;s financiers/Authoriteit voor Financi&euml;le Diensten en Markten)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.nbb.be/en/">National Bank of Belgium</a> (NBB - Banque Nationale de Belgique/Nationale Bank van Belgi&euml;)</li>\r\n</ul>\r\n<p><strong>Belize&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.ifsc.gov.bz//">International Financial Services Commission</a></p>\r\n<p><strong>Bermuda&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bma.bm//">Bermuda Monetary Authority</a></p>\r\n<p><strong>Bhutan&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.rma.org.bt//">Royal Monetary Authority of Bhutan</a>&nbsp;(RMA)</p>\r\n<p><strong>Bolivia</strong>&nbsp;- <a href=https://www.scamadviser.com/"https://www.asfi.gob.bo//">Autoridad de Supervisi&oacute;n del Sistema Financiero</a> (ASFI)</p>\r\n<p><strong>Bosnia and Herzegovina:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.secrs.gov.ba/en//">Republika Srpska Securities Commission&nbsp;for&nbsp;Republika Srpska</a></li>\r\n<li><a href=https://www.scamadviser.com/"http://www.komvp.gov.ba/site/index.php/en//">Securities Commission of the Federation of Bosnia and Herzegovina</a> (Komisiji za vrijednosne papire Federacije Bosne i Hercegovina in&nbsp;Bosnian)</li>\r\n</ul>\r\n<p><strong>Botswana:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.nbfira.org.bw//">Non-Bank Financial Institutions Regulatory Authority</a> (NBFIRA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bankofbotswana.bw//">Bank of Botswana</a> (BOB)</li>\r\n</ul>\r\n<p><strong>Brazil:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bcb.gov.br//">Banco Central do Brasil</a> (BACEN)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.gov.br/cvm/pt-br/">Comiss&atilde;o de Valores Mobili&aacute;rios&nbsp;</a>(CVM)</li>\r\n<li><a href=https://www.scamadviser.com/"http://www.susep.gov.br//">Superintend&ecirc;ncia de Seguros Privados</a> (SUSEP)</li>\r\n</ul>\r\n<p><strong>British Virgin Islands&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bvifsc.vg//">British Virgin Islands Financial Services Commission</a></p>\r\n<p><strong>Brunei:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.mofe.gov.bn//">Brunei International Financial Center of the Ministry of Finance</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.ambd.gov.bn/Home.aspx/">Autoriti Monetari Brunei Darussalam</a> (AMBD)</li>\r\n</ul>\r\n<p><strong>Bulgaria&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fsc.bg/en//">Financial Supervision Commission</a> (Bulgaria)&nbsp;(FSC)</p>\r\n<h3>C-D</h3>\r\n<p><strong>Cambodia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.nbc.org.kh/english//">National Bank of Cambodia</a> (NBC)</p>\r\n<p><strong>Canada:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.cdic.ca//">Canada Deposit Insurance Corporation</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.osfi-bsif.gc.ca/Eng/Pages/default.aspx/">Office of the Superintendent of Financial Institutions</a> (OSFI)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.fintrac-canafe.gc.ca/intro-eng/">Financial Transactions and Reports Analysis Centre of Canada</a> (FINTRAC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.securities-administrators.ca//">Canadian Securities Administrators</a> (CSA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.iiroc.ca//">Investment Industry Regulatory Organization of Canada</a> (IIROC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://mfda.ca//">Mutual Fund Dealers Association</a> (MFDA)</li>\r\n<li><a href=https://www.scamadviser.com/"http://www.fsco.gov.on.ca//">Financial Services Commission of Ontario</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bcfsa.ca//">Financial Institutions Commission&nbsp;- Province of British Columbia</a></li>\r\n</ul>\r\n<p><strong>Cayman Islands&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cima.ky//">Cayman Islands Monetary Authority</a></p>\r\n<p><strong>Chile&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.svs.cl/portal//">Superintendencia de Valores y Seguros</a></p>\r\n<p><strong>China, People's Republic of:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.csrc.gov.cn/pub/csrc_en//">China Securities Regulatory Commission</a> (CSRC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.cbirc.gov.cn/en/view/pages/index/index.html/">China Banking and Insurance Regulatory Commission&nbsp;</a>(CBIRC)</li>\r\n<li><a href=https://www.scamadviser.com/"http://www.pbc.gov.cn/english/130712/index.html/">People's Bank of China</a> (PBOC)</li>\r\n</ul>\r\n<p><strong>Colombia:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.superfinanciera.gov.co//">Superintendencia Financiera de Colombia</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.dian.gov.co//">National Directorate of Taxes and Customs</a> (DIAN)</li>\r\n</ul>\r\n<p><strong>Congo, the Democratic Republic of&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.bcc.cd//">Central Bank of Congo</a></p>\r\n<p><strong>Congo,The Republic of&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.artf.cg//">Agence de R&eacute;gulation des Transferts de Fonds</a> (ARTF)</p>\r\n<p><strong>Costa Rica:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.sugeval.fi.cr//">Superintendencia General de Valores</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sugese.fi.cr/SitePages/index.aspx/">Superintendencia General de Seguros</a> (Costa Rica)</li>\r\n</ul>\r\n<p><strong>C&ocirc;te d'Ivoire&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bceao.int//">Banque Centrale des Etats de l'Afrique de l'Ouest</a></p>\r\n<p><strong>Croatia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.hanfa.hr/en//">Croatian Financial Services Supervisory Agency</a></p>\r\n<p><strong>Cyprus:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.centralbank.cy//">Central Bank of Cyprus</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.cysec.gov.cy/en-GB/home//">Cyprus Securities and Exchange Commission</a> (CYSEC)</li>\r\n<li><a href=https://www.scamadviser.com/"http://mof.gov.cy/en/directorates-units/insurance-companies-control-service/">Cyprus Insurance Companies Control Service</a> (ICCS)</li>\r\n</ul>\r\n<p><strong>Czech Republic&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cnb.cz/en//">Czech National Bank</a></p>\r\n<p><strong>Denmark&nbsp;</strong>-&nbsp;F<a href=https://www.scamadviser.com/"https://www.dfsa.dk//">inancial Supervisory Authority</a> (Denmark), (Finanstilsynet&nbsp;in&nbsp;Danish)</p>\r\n<p><strong>Dominica&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.fsu.gov.dm//">Financial Service Unit of the Commonwealth of Dominica</a></p>\r\n<p><strong>Dominican Republic:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bancentral.gov.do//">Banco Central de la Republica Dominica</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sb.gob.do//">Superintendencia de Bancos de la Republica Dominicana</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://simv.gob.do//">Superintendencia del Mercado de Valores de la Republica Dominicana</a></li>\r\n</ul>\r\n<h3>E-I</h3>\r\n<p><strong>Ecuador&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.superbancos.gob.ec//">Superintendencia de Bancos</a></p>\r\n<p><strong>Egypt&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.fra.gov.eg/jtags/efsa_en/index_en.jsp/">Financial Regulatory Authority</a></p>\r\n<p><strong>El Salvador&nbsp;</strong>-&nbsp;S<a href=https://www.scamadviser.com/"https://ssf.gob.sv//">uperintendencia del Sistema Financiero</a></p>\r\n<p><strong>European Union:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.ecb.europa.eu//">European Central Bank</a> (ECB)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.eba.europa.eu//">European Banking Authority&nbsp;</a>(EBA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.esma.europa.eu//">European Securities and Markets Authority&nbsp;</a>(ESMA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.eiopa.europa.eu//">European Insurance and Occupational Pensions Authority&nbsp;</a>(EIOPA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.esrb.europa.eu//">European Systemic Risk Board</a> (ESRB)</li>\r\n</ul>\r\n<p><strong>Estonia:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.fi.ee/en/estonian-financial-supervision-and-resolution-authority/">Financial Supervisory Authority of Estonia</a> (Finantsinspektsioon in&nbsp;Estonian)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.eestipank.ee/en/">Bank of Estonia</a> (Eesti Pank in&nbsp;Estonian)</li>\r\n</ul>\r\n<p><strong>Faroe Islands&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.tryggingareftirlitid.fo//">Insurance Authority of the Faroe</a> Islands&nbsp;(Tryggingareftirliti&eth; in Faroese) (For Insurance, Pension and mortgages all other finance is regulated by&nbsp;Financial Supervisory Authority (Denmark))</p>\r\n<p><strong>Finland&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.finanssivalvonta.fi/en//">Financial Supervisory Authority</a>, (FIN-FSA&nbsp;Finanssivalvonta&nbsp;in&nbsp;Finnish)</p>\r\n<p><strong>France:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.amf-france.org/en/">Autorit&eacute; des march&eacute;s financiers </a>(France)&nbsp;(AMF)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.orias.fr//">Organisme pour le registre unique des interm&eacute;diaires en assurance, banque et finance</a> (France)&nbsp;(ORIAS)</li>\r\n<li><a href=https://www.scamadviser.com/"https://acpr.banque-france.fr/en/">French Prudential Supervision and Resolution Authority</a> (Autorit&eacute; de contr&ocirc;le prudentiel et de r&eacute;solution - ACPR)</li>\r\n<li>French Takeover Panel</li>\r\n</ul>\r\n<p><strong>Georgia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.nbg.gov.ge//">National Bank of Georgia</a></p>\r\n<p><strong>Germany&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bafin.de/EN/Homepage/homepage_node.html/">Federal Financial Supervisory Authority</a> (BaFin - Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht)</p>\r\n<p><strong>Ghana:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://sec.gov.gh//">Securities and Exchange Commission</a> (Ghana)&nbsp;(SEC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bog.gov.gh//">Bank of Ghana&nbsp;</a>(BOG)</li>\r\n</ul>\r\n<p><strong>Gibraltar&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fsc.gi//">Gibraltar Financial Services Commission</a> (GFSC)</p>\r\n<p><strong>Greece&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.hcmc.gr/en_US/web/portal/home/">Hellenic Capital Market Commission</a></p>\r\n<p><strong>Grenada&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.garfin.gd//">Grenada International Financial Services Authority&nbsp;</a>(GIFSA)</p>\r\n<p><strong>Guatemala&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.superbancos.gob.ec//">Superintendencia de Bancos</a> (SB)</p>\r\n<p><strong>Guernsey&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.gfsc.gg//">Guernsey Financial Services Commission</a></p>\r\n<p><strong>Honduras&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cnbs.gob.hn//">National Banks and Securities Commission</a> (Comisi&oacute;n Nacional de Bancos y Seguros in&nbsp;Spanish)</p>\r\n<p><strong>Hong Kong:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.hkma.gov.hk/eng//">Hong Kong Monetary Authority</a> (HKMA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sfc.hk/en//">Hong Kong Securities and Futures Commission</a> (SFC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.ia.org.hk//">Hong Kong Insurance Authority</a> (IA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.mpfa.org.hk/en/">Hong Kong Mandatory Provident Fund Schemes Authority</a> (MPFA)</li>\r\n</ul>\r\n<p><strong>Hungary&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.mnb.hu/en/">Hungarian National Bank</a> (Hungarian:&nbsp;Magyar Nemzeti Bank (MNB))</p>\r\n<p><strong>Iceland&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cb.is//">Central Bank of Iceland</a></p>\r\n<p><strong>India:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.rbi.org.in//">Reserve Bank of India</a> (RBI)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sebi.gov.in//">Securities and Exchange Board of India</a> (SEBI)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.ibbi.gov.in//">Insolvency and Bankruptcy Board of India</a> (IBBI)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.irdai.gov.in//">Insurance Regulatory and Development Authority of India</a> (IRDAI)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.pfrda.org.in//">Pension Fund Regulatory and Development Authority</a> (PFRDA)</li>\r\n</ul>\r\n<p><strong>Indonesia:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.ojk.go.id/en/default.aspx/">Financial Services Authority</a> (Indonesia)&nbsp;(Indonesian:&nbsp;Otoritas Jasa Keuangan) (OJK)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bi.go.id/en/default.aspx/">Bank Indonesia</a></li>\r\n</ul>\r\n<p><strong>Ireland:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.centralbank.ie//">Central Bank of Ireland</a></li>\r\n<li><a href=https://www.scamadviser.com/"http://irishtakeoverpanel.ie//">Irish Takeover Panel</a></li>\r\n</ul>\r\n<p><strong>Iran:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://en.seo.ir//">Securities and Exchange Organization of Iran</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://cbi.ir/default_en.aspx/">Central Bank of Iran</a></li>\r\n</ul>\r\n<p><strong>Iraq&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.isc.gov.iq/index.php?do=view&amp;type=pages&amp;id=33&amp;lang=en\%22>Iraq Securities Commission&nbsp;</a>(ISC)</p>\r\n<p><strong>Isle of Man&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.iomfsa.im//">Isle of Man Financial Services Authority</a></p>\r\n<p><strong>Israel&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.isa.gov.il/sites/ISAEng/Pages/default.aspx/">Israel Securities Authority</a> (ISA)</p>\r\n<p><strong>Italy:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.consob.it/web/consob-and-its-activities/consob/">Commissione Nazionale per le Societ&agrave; e la Borsa&nbsp;</a>(CONSOB)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.ivass.it/homepage/index.html?com.dotmarketing.htmlpage.language=3\%22>Institute for the Supervision of Insurance</a> (ISVAP)</li>\r\n</ul>\r\n<h3><strong>J-L</strong></h3>\r\n<p><strong>Jamaica:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.fscjamaica.org//">Financial Services Commission</a> (Jamaica)</li>\r\n<li><a href=https://www.scamadviser.com/"http://www.boj.org.jm//">Bank of Jamaica</a></li>\r\n</ul>\r\n<p><strong>Japan:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.fsa.go.jp/en//">Financial Services Agency</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.fsa.go.jp/sesc/english//">Securities and Exchange Surveillance Commission</a> (SESC)</li>\r\n</ul>\r\n<p><strong>Jersey&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.jerseyfsc.org//">Jersey Financial Services Commission</a></p>\r\n<p><strong>Jordan&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://jsc.gov.jo/Default/en/">Jordan Securities Commission</a></p>\r\n<p><strong>Kazakhstan:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.gov.kz/memleket/entities/ardfm?lang=en\%22>Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations</a> (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in&nbsp;Kazakh&nbsp;)</li>\r\n<li>Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan</li>\r\n<li><a href=https://www.scamadviser.com/"https://afsa.aifc.kz//">Astana Financial Services Authority</a></li>\r\n</ul>\r\n<p><strong>Kenya&nbsp;</strong>-&nbsp;C<a href=https://www.scamadviser.com/"https://www.cma.or.ke//">apital Markets Authority</a> (Kenya)</p>\r\n<p><strong>Kuwait:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.cbk.gov.kw/en/">Central Bank of Kuwait</a> (CBK) (بنك الكويت المركزي in&nbsp;Arabic)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.cma.gov.kw/En_Home.cms/">Capital Markets Authority Kuwait</a> (CMA) (هيئة أسواق المال - دولة الكويت in&nbsp;Arabic)</li>\r\n</ul>\r\n<p><strong>Korea, South:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.fsc.go.kr/eng/">Financial Services Commission</a> (FSC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://english.fss.or.kr//">Financial Supervisory Service&nbsp;</a>(FSS)</li>\r\n</ul>\r\n<p><strong>Latvia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fktk.lv/en//">Financial and Capital Market Commission</a></p>\r\n<p><strong>Lebanon:</strong> &nbsp;</p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.bccl.gov.lb/?lang=en\%22>Banking Control Commission of Lebanon</a> (BCCL)</li>\r\n<li><a href=https://www.scamadviser.com/"http://www.insurancecommission.gov.lb//">Insurance Control Commission</a> (ICC)</li>\r\n</ul>\r\n<p><strong>Lesotho</strong> - <a href=https://www.scamadviser.com/"https://www.centralbank.org.ls//">Central Bank of Lesotho</a></p>\r\n<p><strong>Liechtenstein&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fma-li.li/en//">Financial Market Authority</a> (Liechtenstein)&nbsp;(FMA)</p>\r\n<p><strong>Lithuania&nbsp;</strong>-&nbsp;<a href=https://www.scamadviser.com/"https://www.lb.lt/en//">Bank of Lithuania</a></p>\r\n<p><strong>Luxembourg:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.cssf.lu/en//">Commission de Surveillance du Secteur Financier</a> (CSSF)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.caa.lu//">Commissariat aux Assurances&nbsp;</a>(CAA)</li>\r\n</ul>\r\n<h3><strong>M-R</strong></h3>\r\n<p><strong>Malaysia:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bnm.gov.my//">Bank Negara Malaysia&nbsp;</a>(BNM)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sc.com.my//">Securities Commission Malaysia</a> (SC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.labuanibfc.com//">Labuan Financial Services Authority</a> (Labuan FSA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bursamalaysia.com//">Malaysian Stock Exchange</a> (Bursa)</li>\r\n</ul>\r\n<p><strong>Malawi&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.rbm.mw//">Reserve Bank of Malawi</a> (RBM)</p>\r\n<p><strong>Malta:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.mfsa.mt//">Malta Financial Services Authority</a> (MFSA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.centralbankmalta.org//">Central Bank of Malta</a></li>\r\n</ul>\r\n<p><strong>Mauritania&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bcm.mr//">Central Bank of Mauritania&nbsp;</a>(BCM)</p>\r\n<p><strong>Mauritius:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bom.mu//">Bank of Mauritius</a> (BOM)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.fscmauritius.org/en/">Financial Services Commission</a> (FSC)</li>\r\n</ul>\r\n<p><strong>Mexico:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.gob.mx/cnbv/">Comisi&oacute;n Nacional Bancaria y de Valores</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.gob.mx/condusef/">Comisi&oacute;n Nacional para la Protecci&oacute;n y Defensa de los Usuarios de Servicios Financieros</a></li>\r\n</ul>\r\n<p><strong>Moldova&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://old.cnpf.md/en/start//">National Commission for Financial Markets</a></p>\r\n<p><strong>Montenegro&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.ano.me/en/index.php?option=com_content&amp;view=article&amp;id=43&amp;Itemid=130\%22>Insurance Supervision Agency</a></p>\r\n<p><strong>Montserrat&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fscmontserrat.org//">Montserrat Financial Services Commission</a></p>\r\n<p><strong>Mongolia:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://frc.gov.mn/en/">Financial Regulatory Commission of Mongolia</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.mongolbank.mn/eng//">Central Bank of Mongolia</a></li>\r\n</ul>\r\n<p><strong>Morocco:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.ammc.ma/en/">Autorit&eacute; Marocaine du March&eacute; des Capitaux </a>(AMMC)</li>\r\n<li><a href=https://www.scamadviser.com/"http://www.ammc.ma/en/">Ex Conseil d&eacute;ontologique des valeurs mobili&egrave;res</a> (CDVM)</li>\r\n</ul>\r\n<p><strong>Nepal:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.nrb.org.np//">Nepal Rastra Bank</a> (Central Bank of Nepal - Regulator and Supervisor of Banks and Financial Institutions)</li>\r\n<li><a href=https://www.scamadviser.com/"https://nib.gov.np//">Beema Samiti</a> (Regulator of Insurance Companies)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sebon.gov.np//">Securities Board Nepal</a> (SEBON)</li>\r\n</ul>\r\n<p><strong>Netherlands:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.afm.nl/en/">Netherlands Authority for the Financial Markets</a> (AFM - Autoriteit Financi&euml;le Markten in&nbsp;Dutch)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.dnb.nl/en//">De Nederlandsche Bank</a> (DNB)</li>\r\n</ul>\r\n<p><strong>Netherlands Antilles&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.centralbank.cw//">Bank of the Netherlands Antilles</a></p>\r\n<p><strong>New Zealand&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fma.govt.nz//">Financial Markets Authority </a>(New Zealand)</p>\r\n<p><strong>Nigeria:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.cbn.gov.ng//">Central Bank of Nigeria</a> (CBN)</li>\r\n<li><a href=https://www.scamadviser.com/"https://sec.gov.ng//">Securities and Exchange Commission</a> (SEC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.naicom.gov.ng//">National Insurance Commission </a>(NAICOM)&nbsp;</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.pencom.gov.ng//">National Pension Commission</a> (PENCOM)&nbsp;</li>\r\n<li><a href=https://www.scamadviser.com/"https://ndic.gov.ng//">Nigeria Deposit Insurance Corporation</a> (NDIC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://firs.gov.ng//">Federal Inland Revenue Service</a> (FIRS)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.financialreportingcouncil.gov.ng//">Financial Reporting Council of Nigeria</a> (FRC)</li>\r\n</ul>\r\n<p><strong>North Macedonia:</strong></p>\r\n<ul>\r\n<li>Securities and Exchange Commission of the Republic of North Macedonia&nbsp;(MSEC)</li>\r\n<li>National Bank of North Macedonia</li>\r\n</ul>\r\n<p><strong>Norway&nbsp;</strong>-<a href=https://www.scamadviser.com/"https://www.finanstilsynet.no/en//">&nbsp;Financial Supervisory Authority of Norway</a> (Finanstilsynet in&nbsp;Norwegian)</p>\r\n<p><strong>Oman&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cma.gov.om//">Capital Market Authority</a> (Oman)</p>\r\n<p><strong>Pakistan:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.sbp.org.pk//">State Bank of Pakistan</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.secp.gov.pk//">Securities and Exchange Commission Pakistan</a></li>\r\n</ul>\r\n<p><strong>Panama&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.supervalores.gob.pa//">Superintendencia del Mercado de Valores</a></p>\r\n<p><strong>Papua New Guinea&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bankpng.gov.pg//">Bank of Papua New Guinea</a></p>\r\n<p><strong>Peru:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.sbs.gob.pe//">Superintendencia de Banca, Seguros y AFP&nbsp;</a>(SBS)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.smv.gob.pe//">Superintendencia del Mercado de Valores&nbsp;</a>(SMV)</li>\r\n</ul>\r\n<p><strong>Philippines:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.sec.gov.ph//">Philippine Securities and Exchange Commission&nbsp;</a>(SEC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.insurance.gov.ph//">Insurance Commission </a>(Komisyon ng Seguro)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bsp.gov.ph//">Bangko Sentral ng Pilipinas&nbsp;</a>(Central Bank of the Philippines)</li>\r\n<li><a href=https://www.scamadviser.com/"http://www.pdic.gov.ph//">Philippine Deposit Insurance Corporation</a> (PDIC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.dof.gov.ph//">Department of Finance</a> (DOF)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.pse.com.ph/stockMarket/home.html/">Philippine Stock Exchange</a> (PSE)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.treasury.gov.ph//">Bureau of Treasury</a></li>\r\n</ul>\r\n<p><strong>Poland&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.knf.gov.pl/en//">Polish Financial Supervision Authority</a> (KNF)</p>\r\n<p><strong>Portugal:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://www.cmvm.pt/en/pages/homepage.aspx/">Portuguese Securities Market Commission</a> (CMVM)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.asf.com.pt/EN/">Portuguese Insurance Regulator</a> (ASF)</li>\r\n</ul>\r\n<p><strong>Qatar&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.qfma.org.qa/english/">Qatar Financial Markets Authority</a> (QFMA)</p>\r\n<p><strong>Romania&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://asfromania.ro/en//">Romanian Financial Supervisory Authority</a></p>\r\n<p><strong>Russia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cbr.ru/eng//">Central Bank of Russia</a> (CBR)</p>\r\n<h3>S-T</h3>\r\n<p><strong>Saint Lucia&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.govt.lc/ministries/finance-and-economic-affairs/financial-sector-supervision-unit/">Financial Sector Supervision Unit</a></p>\r\n<p><strong>Saint Kitts and Nevis:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.fsrc.kn//">Financial Services Regulatory Commission</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.nevisfsrc.com//">Nevis Financial Regulatory Services Commission</a></li>\r\n</ul>\r\n<p><strong>Saint Vincent and the Grenadines:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"http://svgfsa.com//">Financial Services Authority</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.cmaec.org//">Capital Market Association of the Eastern Caribbea</a>n&nbsp;(CMAEC)</li>\r\n</ul>\r\n<p><strong>Samoa&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cbs.gov.ws//">Central Bank of Samoa</a></p>\r\n<p><strong>San Marino&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bcsm.sm/site/en/home.html/">Central Bank of San Marino</a> (BCSM)</p>\r\n<p><strong>Saudi Arabia:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.sama.gov.sa/ar-sa/Pages/default.aspx/">Saudi Arabian Monetary Agency&nbsp;</a>(SAMA) (مؤسسة النقد العربي السعودي in&nbsp;Arabic)-</li>\r\n<li><a href=https://www.scamadviser.com/"https://cma.org.sa/en/Pages/default.aspx/">Capital Market Authority</a> (Saudi Arabia)&nbsp;(CMA) (هيئة السوق المالية in&nbsp;Arabic)</li>\r\n</ul>\r\n<p><strong>Serbia&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.sec.gov.rs/index.php/en//">Securities Commission</a> (Serbia)</p>\r\n<p><strong>Seychelles:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.cbs.sc//">Central Bank of Seychelles</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://fsaseychelles.sc//">Seychelles Financial Services Authority</a> (SFSA)</li>\r\n</ul>\r\n<p><strong>Singapore&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.mas.gov.sg//">Monetary Authority of Singapore&nbsp;</a>(MAS)</p>\r\n<p><strong>Slovakia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.nbs.sk/en/home/">National Bank of Slovakia</a></p>\r\n<p><strong>Slovenia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.a-tvp.si/eng/">Securities Market Agency</a> (ATVP Agencija za Trg Vrednostnih Papirjev)</p>\r\n<p><strong>South Africa:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.resbank.co.za//">South African Reserve Bank</a></li>\r\n<li><a href=https://www.scamadviser.com/"http://www.ncr.org.za//">National Credit Regulator</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.resbank.co.za/en/home/what-we-do/Prudentialregulation/">Prudential Authority</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.fsca.co.za/Pages/Default.aspx/">Financial Sector Conduct Authority</a></li>\r\n</ul>\r\n<p><strong>Spain:</strong></p>\r\n<ul>\r\n<li>Investment sector regulator - <a href=https://www.scamadviser.com/"https://www.cnmv.es/index_en.htm/">Spanish Securities Market Commission</a> (Comisi&oacute;n Nacional del Mercado de Valores, CNMV) [MiFID]</li>\r\n<li>Insurance sector regulator (life and general) - <a href=https://www.scamadviser.com/"http://www.dgsfp.mineco.es/es/Paginas/Iniciocarrousel.aspx/">Direcci&oacute;n General de Seguros y Fondos de Pensiones&nbsp;</a>(DGSFP)[IMD]</li>\r\n<li>Banking sector regulator - <a href=https://www.scamadviser.com/"https://www.bde.es//">Banco de Espa&ntilde;a</a> (BdE)</li>\r\n</ul>\r\n<p><strong>Sri Lanka:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.cbsl.gov.lk//">Central Bank of Sri Lanka</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sec.gov.lk//">Securities and Exchange Commission of Sri Lanka</a></li>\r\n</ul>\r\n<p><strong>Swaziland&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.centralbank.org.sz//">Capital Markets Development Unit&nbsp;</a>(Central Bank of Swaziland)</p>\r\n<p><strong>Sweden&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fi.se//">Financial Supervisory Authority</a> (Sweden)&nbsp;(Finansinspektionen, FI)</p>\r\n<p><strong>Switzerland:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.finma.ch/en//">Swiss Financial Market Supervisory Authority</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.snb.ch//">Swiss National Bank</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.six-group.com/en/home.html/">SIX Swiss Exchange</a></li>\r\n</ul>\r\n<p><strong>Tanzania&nbsp;</strong>-&nbsp;C<a href=https://www.scamadviser.com/"https://www.cmsa.go.tz//">apital Markets and Securities Authority</a></p>\r\n<p><strong>Taiwan&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.fsc.gov.tw/en//">Financial Supervisory Commission</a></p>\r\n<p><strong>Thailand:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bot.or.th/English/Pages/default.aspx/">Bank of Thailand&nbsp;</a>(BOT)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sec.or.th/EN/">Office of the Securities and Exchange Commission</a>, Thailand&nbsp;(Thai SEC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.oic.or.th/en/home/">Office of Insurance Commission</a> (OIC)</li>\r\n</ul>\r\n<p><strong>Trinidad and Tobago:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.central-bank.org.tt//">Central Bank of Trinidad and Tobago</a></li>\r\n<li><a href=https://www.scamadviser.com/"https://www.ttsec.org.tt//">Trinidad and Tobago Securities and Exchange Commission</a></li>\r\n</ul>\r\n<p><strong>Tunisia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.cmf.tn//">Conseil du march&eacute; financier</a></p>\r\n<p><strong>Turkey:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bddk.org.tr/Home/">Banking Regulation and Supervision Agency of Turkey&nbsp;</a>(BRSA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.cmb.gov.tr//">Capital Markets Board of Turkey</a> (CMB)</li>\r\n</ul>\r\n<h3><strong>U-Z</strong></h3>\r\n<p>Uganda:</p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://cmauganda.co.ug//">Capital Markets Authority</a> (Uganda)&nbsp;(CMA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://ira.go.ug//">Insurance Regulatory Authority of Uganda</a></li>\r\n</ul>\r\n<p><strong>Ukraine&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.nssmc.gov.ua/?leng=ua&amp;testing=true\%22>National Securities and Stock Market Commission</a> (NSSMC)</p>\r\n<p><strong>United Arab Emirates:</strong></p>\r\n<p>Mainland (Onshore):</p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.centralbank.ae/en/">Central Bank of the UAE</a> (CBUAE)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.sca.gov.ae/en/home.aspx/">Securities and Commodities Authority</a> - (SCA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://ia.gov.ae/en/">Insurance Authority</a> - (IA)</li>\r\n</ul>\r\n<p>Free Zones:</p>\r\n<ul>\r\n<li>Abu Dhabi: <a href=https://www.scamadviser.com/"https://www.adgm.com//">Abu Dhabi Global Market</a>&nbsp;(ADGM) -&nbsp;Financial Services Regulatory Authority&nbsp;- (FSRA)</li>\r\n<li>Dubai: DIFC (<a href=https://www.scamadviser.com/"https://www.difc.ae//">Dubai International Financial Center</a>)&nbsp;- <a href=https://www.scamadviser.com/"https://www.dfsa.ae//">Dubai Financial Services Authority</a> (DFSA)</li>\r\n</ul>\r\n<p><strong>United Kingdom:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.bankofengland.co.uk//">Bank of England&nbsp;</a>(BoE)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bankofengland.co.uk/prudential-regulation/">Prudential Regulation Authority</a> (PRA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.fca.org.uk//">Financial Conduct Authority</a> (FCA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.thetakeoverpanel.org.uk//">Panel on Takeovers and Mergers</a> (PANEL)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.bankofengland.co.uk/about/people/financial-policy-committee#:~:text=The%20Bank%20of%20England's%20Financial,of%20the%20UK%20financial%20system.\">Financial Policy Committee</a> (FPC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.frc.org.uk//">Financial Reporting Council</a> (FRC)</li>\r\n<li>UK <a href=https://www.scamadviser.com/"https://www.gamblingcommission.gov.uk/public-register/businesses/results?business-search=Daymade\%22>Gambling Commission</a></li>\r\n</ul>\r\n<p><strong>United States:</strong></p>\r\n<ul>\r\n<li><a href=https://www.scamadviser.com/"https://www.sec.gov//">Securities &amp; Exchange Commission&nbsp;</a>(SEC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.cftc.gov//">Commodity Futures Trading Commission</a> (CFTC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.federalreserve.gov//">Federal Reserve System&nbsp;</a>(\"Fed\")</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.fdic.gov//">Federal Deposit Insurance Corporation&nbsp;</a>(FDIC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.fincen.gov//">Financial Crimes Enforcement Network</a> (FinCEN)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.finra.org//">Financial Industry Regulatory Authority</a> (FINRA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.occ.treas.gov//">Office of the Comptroller of the Currency</a> (OCC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.ncua.gov//">National Credit Union Administration</a> (NCUA)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.consumerfinance.gov//">Consumer Financial Protection Bureau&nbsp;</a>(CFPB)</li>\r\n<li><a href=https://www.scamadviser.com/"https://content.naic.org//">National Association of Insurance Commissioners</a> (NAIC)</li>\r\n<li><a href=https://www.scamadviser.com/"https://www.nfa.futures.org//">National Futures Association&nbsp;</a>(NFA)</li>\r\n<li>In addition, each state has its own banking authority[4]</li>\r\n</ul>\r\n<p><strong>Uruguay&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.bcu.gub.uy//">Banco Central del Uruguay</a></p>\r\n<p><strong>Uzbekistan&nbsp;</strong>-&nbsp;Center for Coordination and Control over Functioning of Securities Market</p>\r\n<p><strong>Vatican City&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.aif.va//">Financial Information Authority</a></p>\r\n<p><strong>Venezuela&nbsp;</strong>-<a href=https://www.scamadviser.com/"https://www.sunaval.gob.ve//">&nbsp;Superintendencia Nacional de Valores</a> (SNV)</p>\r\n<p><strong>Vietnam&nbsp;</strong>- <a href=https://www.scamadviser.com/"http://www.ssc.gov.vn/ubck/faces/en/enmenu/enpages_home;jsessionid=R3lWg4xd261FcTyDQJpNsLhHkn2BQR5b1Zvgt17G2pZtdHkck21s!1911754465!-607372822?_afrLoop=87977537415000&amp;_afrWindowMode=0&amp;_afrWindowId=null\%22>State Securities Commission&nbsp;</a>(SSC)</p>\r\n<p><strong>Zambia&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.seczambia.org.zm//">Securities and Exchange Commission </a>(Zambia)</p>\r\n<p><strong>Zimbabwe&nbsp;</strong>- <a href=https://www.scamadviser.com/"https://www.rbz.co.zw//">Reserve Bank of Zimbabwe</a> (RBZ)</p>"}}],"sidebarBlocks":[{"_template":"Small\\Content\\Cta","_identifier":"block-157084","data":{"title":"Report a Scam!","consumer":null,"description":"Have you fallen for a hoax, bought a fake product? Report the site and warn others!","image":"https://files.scamadviser.com/thumbs/tell-your-story-8910e.png_200x200.png","button":"Report a Scam!","link":"https://www.scamadviser.com/leave-review"}},{"_template":"Small\\Content\\Taxonomy","_identifier":"block-157123","data":{"title":"Scam Categories","taxonomies":[{"id":7,"name":"Scam Alerts (779)","url":"https://www.scamadviser.com/articles/scam-alerts"},{"id":6,"name":"Scam Trends (240)","url":"https://www.scamadviser.com/articles/scam-trends"},{"id":8,"name":"Global Scam Country Guide (44)","url":"https://www.scamadviser.com/articles/global-scam-country-guide"},{"id":3,"name":"News about Scamadviser (39)","url":"https://www.scamadviser.com/articles/news-about-scamadviser"},{"id":5,"name":"Reliable Sites (27)","url":"https://www.scamadviser.com/articles/reliable-sites"},{"id":2,"name":"Research & Reports (26)","url":"https://www.scamadviser.com/articles/research-reports"},{"id":1,"name":"Tips & Support (24)","url":"https://www.scamadviser.com/articles/tips-support"},{"id":4,"name":"Advice for Companies (2)","url":"https://www.scamadviser.com/articles/advice-for-companies"}]}},{"_template":"Default\\Content\\Heading","_identifier":"block-59407","data":{"text":"Help & Info","size":"large"}},{"_template":"Default\\Content\\Articles","_identifier":"block-157795","data":{"articles":[{"_template":"Home\\Articles","_identifier":"block-157796","data":{"title":"Tips & Support","link":"","icon":"fa-lightbulb-o","renderAsInertiaLink":false}},{"_template":"Home\\Articles","_identifier":"block-157824","data":{"title":"Scam Alerts","link":"https://www.scamadviser.com/articles/scam-alerts","icon":"fa-exclamation-triangle","renderAsInertiaLink":true}},{"_template":"Home\\Articles","_identifier":"block-157839","data":{"title":"Learn about Scams","link":"https://www.scamadviser.com/articles/scam-trends","icon":"fa-tags","renderAsInertiaLink":true}},{"_template":"Home\\Articles","_identifier":"block-157854","data":{"title":"Reliable Sites","link":"https://www.scamadviser.com/articles/reliable-sites","icon":"fa-check-circle","renderAsInertiaLink":true}},{"_template":"Home\\Articles","_identifier":"block-157869","data":{"title":"Advice for Companies","link":"https://www.scamadviser.com/articles/advice-for-companies","icon":"fa-comment","renderAsInertiaLink":true}},{"_template":"Home\\Articles","_identifier":"block-157884","data":{"title":"Research & Reports","link":"https://www.scamadviser.com/articles/research-reports","icon":"fa-search","renderAsInertiaLink":true}},{"_template":"Home\\Articles","_identifier":"block-161131","data":{"title":"Global Scam Country Guide","link":"https://www.scamadviser.com/global-scam-country-guide","icon":"fa-globe","renderAsInertiaLink":false}}],"buttonText":"See all","buttonLink":"https://www.scamadviser.com/help-info"}},{"_template":"Default\\Content\\Heading","_identifier":"block-59517","data":{"text":"Popular Stories","size":"large"}},{"_template":"Default\\Content\\Blogs","_identifier":"block-59530","data":{"items":[{"id":13,"title":"How to Recognize a Scam Website","url":"https://www.scamadviser.com/articles/how-to-recognize-a-scam-website","excerpt":"As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam.\r\nCommon Sense: Too Good To Be True\r\nWhen looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact.\r\nIf an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website.\r\nCheck Out the Social Media Links\r\nSocial media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu","buttonText":"Read more","renderAsInertiaLink":true},{"id":4,"title":"How Do I Get Money Back From a Scammer?","url":"https://www.scamadviser.com/articles/how-do-i-get-money-back-from-a-scammer","excerpt":"So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!!\r\nIf you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. \r\nIf you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used.\r\n\r\nPayPal\r\nDebit card/Credit card\r\nBank transfer\r\nWire transfer\r\nGoogle Pay\r\nBitcoin\r\n\r\nPayPal\r\nIf you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase.\r\nConditions to file a dispute:\r\n\r\nThe simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: \"If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple.\"\r\nThe scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller. \r\nThe condition of the item was misrepresented on the product page. This could be the ","buttonText":"Read more","renderAsInertiaLink":true}]}}],"meta":{"title":"Financial Regulators and Market Watchers across the Globe","description":"Check if a website is a scam website or a legit website. ScamAdviser helps identify if a webshop is fraudulent or infected with malware, or conducts phishing, fraud, scam and spam activities. Use our free trust and site review 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