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Jul 15th 2010 at 12:24 AM
  NATIONAL LINKS   Inter-Agency Financial Task Force Investment advice from the SEC Better Business Bureau Attorneys General Federal Trade Commission Complaint Form Securities Exchange Commission/SEC USA Federal Deposit Insurance Corporation USA Office of the Comptroller of the Currency US Postal Inspection Service Internet Crime Complaint Center Confirm A Broker Is Registered With The SEC Confirm A Securities Firm Is Registered With The SEC   INTERNATIONAL LINKS   FSA UNAUTHORIZED INTERNET BANKING INSTITUTIONS Bahamas Security Commission Costa Rica Security Commission Committee of European Banking Supervisors The Committee of European Securities Regulators (CESR) International Monetary Fund (IMF) Bank for International Settlements, (Basel Committee) European Central Bank European Bank for Reconstruction and Development Central Banks on the World Wide Web International Association of Insurance Supervisors International Association of Insurance Fraud Agencies International Organization of Securities Commissions (IOSCO) International Network of Pensions Regulators and Supervisors Single Market News (DG-MARKT) Taxation and Customs Union International Association of Deposit Insurers Financial Action Task Force United Kingdom – FSA Financial Transactions and Reports Analysis Centre of Canada Financial Investigation Bureau Singapore - Monetary Authority Malaysia Securities Commission Australian Securities & Investment Commission Hong Kong Securities & Futures Commission New Zealand Securities Commission Ireland Financial Securities Regulator Italy CONSOB (The Commissione Nazionale per le Società e la Borsa) France AMF (Autorite Des Marches Financiers) Norway KreditTilsynet Sweden Finansinspektionen Switzerland Federal Banking Commission Belize Registry of Authorized Companies Reporting Economic Crime Online – Canada UK Metropolitan Police fraud alert Interpol International Police Justice links Europol European Network And Information Security Agency (ENISA) Belgian Internet Crime Reporting Site (ECOPS) The German Federal Criminal Police Office (BKA) The Swiss Coordination Unit for Cybercrime Control (CYCOS) Philippines National Bureau of Investigation Hong Kong Police Bermuda: Bermuda Monetary Authority Gibraltar: Financial Services Commission Indonesia: Capital market Supervisory Agency Isle of Man: Financial Services Commission Japan: Financial Services Agency Portugal: Securities Market Commission Singapore: Monetary Authority of Singapore Thailand: Securities and Exchange Commission The Netherlands: The Netherlands Authority For the Financial Markets  


  Ontario, Canada Securities Commission British Columbia,   Canada Securities Commission Alberta, Canada Securities Commission Ontario, Canada Securities Commission Quebec, Canada Autorite Des Marches Financiers Regulator Saskatchewan, Canada Financial Services Division Manitoba, Canada Securities Commission New Brunswick, Canada Securities Commission Newfoundland & Labrador, Canada Securities Administrator Northwest Territories, Canada Registrar of Securities Nova Scotia, Canada Securities Commission Prince Edward Island, Canada Securities Office Yukon Territory, Canada Superintendent of Securities   EUROPEAN UNION SUPERVISORY AUTHORITIES   Austria • The Austrian Financial Market Authority   BelgiumCommission Bancaire, Financiere et Des Assurances   CyprusCentral Bank of CyprusCyprus Securities and Exchange Commission   Czech RepublicCzech National BankOffice of the State Supervision in Insurance and Pension Fund   DenmarkThe Danish Financial Supervisory Authority (Finanstilsynet)   EstoniaFinantsinspektsioon   FinlandInsurance Supervisory AuthorityMinistry of the Economy, Finance and Industry   FranceBanque de FranceThe Austrian Financial Market Authority   GermanyBaFin - Federal Financial Service Authority   GreeceBank of GreeceCapital Market CommissionDirection of Insurance Enterprises and Actuaries   HungaryHungarian Financial Supervisory Authority   IrelandFinancial Regulator   ItalyBanca d’ItaliaCommissione Nazionale per le Societą e la Borsa   LithuaniaInsurance Supervisory CommissionLietuvos BankasLithuanian Securities Commission   LuxembourgCommissariat aux AssurancesCommission de Surveillance du Secteur Financial   MaltaMalta Financial Services Authority   NetherlandsDe Nederlandsche Bank   PolandInsurance and Pension Funds Supervisory CommissionNarodowy Bank PolskiPolish Securities and Exchange Commission   PortugalBanco Central de PortugalComissćo do Mercado de Valores Mobiliįrios   SlovakiaFinancial Market AuthorityNarodna Banka Slovenska   SloveniaAgencija Za Trg Vrednostnih PapirjevBanka SlovnijeInsurance Supervision Agency   SpainBanco de EspańaComisión Nacional del Mercado de Valores   SwedenThe Swedish Financial Supervisory Authority, Finansinspektionen   United KingdomFinancial Services Authority     Arab Republic of Egypt Capital Market Commission British Columbia Securities Commission China Securities Regulatory Commission Office of the Comptroller of the Currency (USA) Office of Foreign Assets Control  

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