SCAMMED BY AN ONLINE COMPANY? GET YOUR MONEY BACK!

If you have landed on this page, that means you are probably a victim of this fraudulent online company which presents itself as reliable but is in fact a scam. 

Most of the time, as soon as you realize you are a victim of a scam, it is already too late. There’s many strategies the scam companies use to steal your money – but it doesn’t mean that your funds are lost forever.

Dont panic, there is actually a way to recover your funds. We call that a Chargeback.

Click the button below to get help from experts and get your money back today ! (Preferably use the Livechat if you lost more than $5000)

FREE CONSULTATION

Financial Regulatory Authorities by Country

 

CountryFull NameAbbreviation
AfghanistanAfghanistanDa Afghanistan BankDAB
AlbaniaAlbaniaAlbanian Financial Supervisory AuthorityAMF
AlgeriaAlgeriaCommission d’Organisation et de Surveillance des Opérations de BourseCOSOB
AndorraAndorraInstitut Nacional Andorrà de FinancesINAF
AnguillaAnguillaAnguilla Financial Services CommissionFSC
Antigua & BarbudaAntigua_and_BarbudaFinancial Services Regulatory CommissionFSRC
ArgentinaArgentinaComisión Nacional de ValoresCNV
ArmeniaArmeniaCentral Bank of ArmeniaCBA
AustraliaAustraliaAustralian Prudential Regulation AuthorityAPRA
AustraliaAustraliaAustralian Securities and Investments CommissionASIC
AustraliaAustraliaAustralian Takeovers PanelATP
AustraliaAustraliaForeign Investments Review BoardFIRB
AustraliaAustraliaAustralian Transaction Reports and Analysis CentreAUSTRAC
AustriaAustriaFinancial Market Authority (Finanzmarktaufsichtsbehörde)FMA
AustriaAustriaOesterreichische National bankOeNB
AustriaAustriaAustrian Takeover Commission (Übernahmekommission)OTC
AzerbaijanAzerbaijanFinancial Market Supervisory Authority of AzerbaijanFIMSA
BahamasBahamasCentral Bank of The BahamasCBB
BahamasBahamasSecurities Commission of the BahamasSCB
BahrainBahrainCentral Bank of BahrainCBB
BangladeshBangladeshBangladesh BankBB
BangladeshBangladeshSecurities and Exchange Commission (Bangladesh)SECB
BarbadosBarbadosBarbados Financial Services CommissionBFSC
BarbadosBarbadosCentral Bank of BarbadosCBB
BarbadosBarbadosFinancial Intelligence Unit (Barbados)FIUB
BelarusBelarusNational Bank of the Republic of BelarusNBRB
BelgiumBelgiumFinancial Services and Markets AuthorityFSMA
BelgiumBelgiumNational Bank of Belgium (Nationale Bank van België)NBB
BelizeBelizeInternational Financial Services CommissionIFSC
BermudaBermudaBermuda Monetary AuthorityBMA
BoliviaBoliviaAutoridad de Supervisión del Sistema FinancieroASFI
BosniaBosniaRepublika Srpska Securities Commission for Republika SrpskaSECRS
BosniaBosniaSecurities Commission of the Federation of Bosnia and HerzegovinaSCFBIH
BotswanaBotswanaNon-Bank Financial Institutions Regulatory AuthorityNBFIRA
BotswanaBotswanaBank of BotswanaBOB
BrazilBrazilBanco Central do BrasilBACEN
BrazilBrazilComissão de Valores MobiliáriosCVM
BrazilBrazilSuperintendência de Seguros PrivadosSUSEP
British_Virgin_IslandsVirgin IslandsBritish Virgin Islands Financial Services CommissionBVIFSC
BruneiBruneiBrunei International Financial Center of the Ministry of FinanceMOFE
BulgariaBulgariaFinancial Supervision Commission (Bulgaria)FSC
CambodiaCambodiaNational Bank of CambodiaNBC
CanadaCanadaCanada Deposit Insurance CorporationCDIC
CanadaCanadaOffice of the Superintendent of Financial InstitutionsOSFI
CanadaCanadaFinancial Transactions and Reports Analysis Centre of CanadaFINTRAC
CanadaCanadaCanadian Securities AdministratorsCSA
CanadaCanadaAlberta Securities CommissionASC
CanadaCanadaAutorité des marchés financiersAMF
CanadaCanadaBritish Columbia Securities CommissionBCSC
CanadaCanadaOntario Securities CommissionOSC
CanadaCanadaInvestment Industry Regulatory Organization of CanadaIIROC
CanadaCanadaMutual Fund Dealers AssociationMFDA
CanadaCanadaFinancial Services Commission of OntarioFSCO
CanadaCanadaFinancial Institutions Commission – Province of British ColumbiaFICOM
Cayman IslandsCayman_IslandsCayman Islands Monetary AuthorityCIMA
ChileChileSuperintendencia de Valores y SegurosCMF
ChinaChinaChina Securities Regulatory CommissionCSRC
ChinaChinaChina Banking Regulatory CommissionCBRC
ChinaChinaChina Insurance Regulatory CommissionCIRC
ChinaChinaFinancial Supervisory Commission TawainFSC
ColombiaColombiaSuperintendencia Financiera de ColombiaSFC
ColombiaColombiaNational Directorate of Taxes and CustomsDIAN
Democratic_Republic_of_the_CongoCongoCentral Bank of CongoBCC
Costa_RicaCosta RicaSuperintendencia General de ValoresSUGEVAL
Costa_RicaCosta RicaSuperintendencia General de SegurosSUGESE
Côte_d'IvoireCôte d’IvoireBanque Centrale des Etats de l’Afrique de l’OuestBCEAO
CroatiaCroatiaCroatian Financial Services Supervisory AgencyHANFA
CyprusCyprusCentral Bank of CyprusCBC
CyprusCyprusCyprus Securities and Exchange CommissionCYSEC
CyprusCyprusCyprus Insurance Companies Control ServiceMOF
Czech_RepublicCzech RepublicCzech National BankCNB
DenmarkDenmarkFinancial Supervisory Authority (Finanstilsynet)FSA
Dominican_RepublicDominican Rep.Banco Central de la Republica DominicaBCRD
Dominican_RepublicDominican Rep.Superintendencia de Bancos de la Republica DominicanaSBRD
DominicaDominicaFinancial Service Unit of the Commonwealth of DominicaFSCD
EcuadorEcuadorSuperintendencia de BancosSB
EgyptEgyptEgyptian Financial Supervisory AuthorityFRA
EL SALVADOREl SalvadorSuperintendencia del Sistema FinancieroSSF
EUROPE FLAGEuropean UnionEuropean Central BankECB
EUROPE FLAGEuropean UnionEuropean Banking AuthorityEBA
EUROPE FLAGEuropean UnionEuropean Securities and Markets AuthorityESMA
EUROPE FLAGEuropean UnionEuropean Insurance and Occupational Pensions AuthorityEIOPA
EUROPE FLAGEuropean UnionEuropean Systemic Risk BoardESRB
EstoniaEstoniaFinancial Supervision Authority (Finantsinspektsioon)FI
EstoniaEstoniaEstonian Bank (Eesti Pank)EB
Faroe_IslandsFaroe IslandsInsurance Authority of the Faroe IslandsIAFI
FinlandFinlandFinancial Supervisory Authority, ( Finanssivalvonta)FSA
FranceFranceAutorité des marchés financiersAMF
FranceFranceRegistre unique des Intermediaires en Assurance, Banque et FinanceORIAS
FranceFranceAutorité de Controle PrudentielACPR
FranceFranceFrench Takeover PanelFTP
GeorgiaGeorgiaNational Bank of GeorgiaNBG
GermanyGermanyBundesanstalt für FinanzdienstleistungsaufsichtBaFin
GhanaGhanaSecurities and Exchange Commission (Ghana)SEC
GhanaGhanaBank of GhanaBOG
GreeceGreeceHellenic Capital Market CommissionHCMC
GrenadaGrenadaGrenada International Financial Services AuthorityGARFIN
GuatemalaGuatemalaSuperintendencia de BancosSIB
HondurasHondurasNational Banks and Securities CommissionCNBS
Hong KongHong_KongHong Kong Monetary AuthorityHKMA
Hong KongHong_KongHong Kong Securities and Futures CommissionSFC
HungaryHungaryHungarian National Bank (Magyar Nemzeti Bank)MNB
IcelandIcelandFinancial Supervisory AuthorityFME
IndiaIndiaReserve Bank of IndiaRBI
IndiaIndiaSecurities and Exchange Board of IndiaSEBI
IndiaIndiaForward Markets CommissionFMC
IndiaIndiaInsurance Regulatory and Development Authority of IndiaIRDAI
IndiaIndiaPension Fund Regulatory and Development AuthorityPFRDA
IndiaIndiaMinistry of Corporate AffairsMCA
IndonesiaIndonesiaFinancial Services Authority  (Otoritas Jasa Keuangan)OJK
IndonesiaIndonesiaBank IndonesiaBI
IrelandIrelandCentral Bank of IrelandCBI
IrelandIrelandIrish Takeover PanelITP
IranIranSecurities and Exchange Organization of IranSEO
IranIranCentral Bank of IranCBI
IraqIraqIraq Securities CommissionIPSC
IsraelIsraelIsrael Securities AuthorityISA
ItalyItalyCommissione Nazionale per le Società e la BorsaCONSOB
ItalyItalyInstitute for the Supervision of InsuranceISVASS
JamaicaJamaicaFinancial Services CommissionFSC
JamaicaJamaicaBank of JamaicaBOJ
JapanJapanFinancial Services AgencyFSA
JapanJapanSecurities and Exchange Surveillance CommissionSESC
JordanJordanJordan Securities CommissionJSC
KazakhstanKazakhstanRegulation Supervision of Financial Market Financial OrganizationsEDIRC
KazakhstanKazakhstanCommittee Control Financial Market Organizations National BankCCSFFONB
KenyaKenyaCapital Markets Authority (Kenya)CMA
KuwaitKuwaitCentral Bank of KuwaitCBK
KuwaitKuwaitCapital Markets Authority KuwaitCMA
South_KoreaKorea SouthFinancial Services CommissionFSC
South_KoreaKorea SouthFinancial Supervisory ServiceFSS
LatviaLatviaFinancial and Capital Market CommissionFKTK
LebanonLebanonBanking Control Commission of LebanonBCCL
LebanonLebanonInsurance Control CommissionISC
LiechtensteinLiechtensteinFinancial Market Authority (Liechtenstein)FMA
LithuaniaLithuaniaBank of LithuaniaBL
LuxembourgLuxembourgCommission de Surveillance du Secteur FinancierCSSF
LuxembourgLuxembourgCommissariat aux AssurancesCAA
MalaysiaMalaysiaBank Negara MalaysiaBNM
MalaysiaMalaysiaSecurities Commission MalaysiaSC
MalaysiaMalaysiaLabuan Financial Services AuthorityIBFC
MaltaMaltaMalta Financial Services AuthorityMFSA
MauritaniaMauritaniaCentral Bank of MauritaniaBCM
MauritiusMauritiusBank of MauritiusBOM
MauritiusMauritiusFinancial Services CommissionFSC
MexicoMexicoComisión Nacional Bancaria y de ValoresCNBV
MexicoMexicoProtección y Defensa de los Usuarios de Servicios FinancierosCNPDUSP
MoldovaMoldovaNational Commission for Financial MarketsNCFM
MontserratMontserratMontserrat Financial Services CommissionMFSC
MongoliaMongoliaFinancial Regulatory Commission of MongoliaFRC
MongoliaMongoliaCentral Bank of MongoliaCBM
MoroccoMoroccoAutorité Marocaine du Marché des CapitauxAMMC
NepalNepalNepal Rastra BankNRB
NepalNepalBeema SamitiBSIB
NepalNepalSecurities Board NepalSBON
NetherlandsNetherlandsAuthority for the Financial Markets (Autoriteit Financiële Markten)AFM
NetherlandsNetherlandsThe Dutch Central Bank (De Nederlandsche Bank)DNB
NetherlandsNetherlandsBank of the Netherlands AntillesDNBA
New_ZealandNew ZealandFinancial Markets AuthorityFMA
NigeriaNigeriaCentral Bank of NigeriaCBN
Norfolk_IslandNigeriaSecurities and Exchange CommissionSEC
Norfolk_IslandNigeriaNational Insurance CommissionNAICOM
Norfolk_IslandNigeriaNational Pension CommissionPENCOM
NorwayNorwayFinancial Supervisory Authority of NorwayFN
OmanOmanCapital Market AuthorityCMA
PakistanPakistanState Bank of PakistanSBP
PanamaPanamaSuperintendencia del Mercado de ValoresSMV
PeruPeruSuperintendencia de Banca Seguros y AFPSBS
PeruPeruSuperintendencia del Mercado de ValoresSMV
PhilippinesPhilippinesPhilippine Securities and Exchange CommissionSEC
PhilippinesPhilippinesInsurance CommissionIC
PhilippinesPhilippinesBangko Sentral ng PilipinasBSP
PhilippinesPhilippinesPhilippine Deposit Insurance CorporationPDIC
PhilippinesPhilippinesDepartment of FinanceDOF
PhilippinesPhilippinesPhilippine Stock ExchangePSE
PhilippinesPhilippinesBureau of TreasuryBT
PolandPolandPolish Financial Supervision AuthorityKNF
PortugalPortugalPortuguese Securities Market CommissionCMVM
PortugalPortugalPortuguese Insurance RegulatorASF
QatarQatarQatar Financial Markets AuthorityQFMA
RomaniaRomaniaRomanian Financial Supervisory AuthorityASF
Russian_FederationRussiaCentral Bank of RussiaCBR
Saint_LuciaSaint LuciaFinancial Sector Supervision UnitFSSU
Saint_Kitts_and_NevisSt Kitts & NevisFinancial Services Regulatory CommissionFSRC
St Kitts & NevisSaint_Kitts_and_NevisNevis Financial Regulatory Services CommissionNFRSC
Saint_Vicent_and_the_GrenadinesSt Vincent & Gr.Financial Services AuthorityFSA
San_MarinoSan MarinoCentral Bank of San MarinoBCSM
Saudi ArabiaSaudi_ArabiaSaudi Arabian Monetary AgencySAMA
Saudi_ArabiaSaudi ArabiaCapital Market AuthorityCMA
Serbia_and_MontenegroSerbiaSecurities CommissionSC
SeychellesSeychellesCentral Bank of SeychellesCBS
SeychellesSeychellesSeychelles Financial Services AuthorityFSA
SingaporeSingaporeMonetary Authority of SingaporeMAS
SloveniaSloveniaSecurities Market AgencyATVP
South_AfricaSouth AfricaSouth African Reserve BankSARB
South_AfricaSouth AfricaNational Credit RegulatorNCR
South AfricaSouth_AfricaFinancial Services BoardFSB
SpainSpainSpanish Securities Market CommissionCNMV
SpainSpainInsurance sector regulatorMAPFRE
SpainSpainBanking sector regulatorBdE
Sri_LankaSri LankaCentral Bank of Sri LankaCBSL
Sri_LankaSri LankaSecurities and Exchange CommissionSEC
SwazilandSwazilandCapital Markets Development UnitCBS
SwedenSwedenFinancial Supervisory Authority (Finansinspektionen)FI
SwitzerlandSwitzerlandSwiss Financial Market Supervisory AuthorityFINMA
SwitzerlandSwitzerlandSwiss National BankSNB
SwitzerlandSwitzerlandSIX Swiss ExchangeSSE
TanzaniaTanzaniaCapital Markets and Securities AuthorityCMSA
TaiwanTaiwanFinancial Supervisory CommissionFSC
ThailandThailandBank of ThailandBOT
ThailandThailandOffice of the Securities and Exchange CommissionSEC
Trinidad & TobagoTrinidad_and_TobagoCentral Bank of Trinidad and TobagoCBTT
Trinidad & TobagoTrinidad_and_TobagoSecurities and Exchange CommissionSEC
TunisiaTunisiaConseil du marché financierCMF
TurkeyTurkeyBanking Regulation and Supervision Agency of TurkeyBRSA
TurkeyTurkeyCapital Markets Board of TurkeyCMB
UgandaUgandaCapital Markets AuthorityCMA
UgandaUgandaInsurance Regulatory AuthorityIRA
UkraineUkraineNational Securities and Stock Market CommissionNSSMC
Utd Arab EmiratesUAEInsurance AuthorityIA
UAEUtd Arab EmiratesSecurities and Commodities AuthoritySCA
UAEUtd Arab EmiratesDubai Financial Services AuthorityDFSA
United_KingdomUnited KingdomBank of EnglandBOE
United_KingdomUnited KingdomPrudential Regulation AuthorityPRA
United_KingdomUnited KingdomFinancial Conduct AuthorityFCA
United_KingdomUnited KingdomPanel on Takeovers and MergersPANEL
United_KingdomUnited KingdomFinancial Policy CommitteeFPC
United_States_of_AmericaUnited StatesSecurities & Exchange CommissionSEC
United_States_of_AmericaUnited StatesCommodity Futures Trading CommissionCFTC
United_States_of_AmericaUnited StatesFederal Reserve SystemFed
United_States_of_AmericaUnited StatesFederal Deposit Insurance CorporationFDIC
United_States_of_AmericaUnited StatesFinancial Crimes Enforcement NetworkFinCEN
United_States_of_AmericaUnited StatesFinancial Industry Regulatory AuthorityFINRA
United_States_of_AmericaUnited StatesOffice of the Comptroller of the CurrencyOCC
United_States_of_AmericaUnited StatesNational Credit Union AdministrationNCUA
United_States_of_AmericaUnited StatesConsumer Financial Protection BureauCFPB
United_States_of_AmericaUnited StatesNational Futures AssociationNFA
United_States_of_AmericaUnited StatesNational Association of Insurance CommissionersNAIC
UruguayUruguayBanco Central del UruguayBCU
UzbekistanUzbekistanCenter for Coordination and Control over Functioning of Securities MarketCSM
Vatican CityVatican_CityFinancial Information AuthorityFIA
VenezuelaVenezuelaSuperintendencia Nacional de ValoresSUNAVAT
VietnamVietnamState Securities CommissionSSC
ZambiaZambiaSecurities and Exchange CommissionSEC
ZimbabweZimbabweReserve Bank of ZimbabweRBZ
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Post Author: ScamRecovery

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