Our Efforts
Scammers may try to win your trust by claiming they are regulated by an organization that sounds legitimate. If they mention a 'fake regulator' featured on our list below, you know the offer is a scam. The international organizations listed below are flagged by the local FCA. Do not deal with them. • Alliance Financial Regulatory Board • Beacon Commodities and Futures Exchange (BCFX) • Beacon Hill Regulatory Trade Commission, The • Boston Mergers and Acquisitions Board • Committee of Regulation and Liquidation on Private Ventures • Commodities Futures Trading Commission • Deutsche Anstalt für Finanzdienstleistungsaufsicht (DAFIN) • East West Financial & Securities Compliance • European Financial Services Conduct Authority

In USD recovered


Individual cases



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