Чёрный список фальшивых регуляторов

Мошенники зачастую выдумывают фальшивые решения от настоящих регуляторов или просто создают сайты выдуманных иностранных регуляторов — с целью обмануть. Список обновлён 12.10.24.

ВЫДУМАННЫЕ МОШЕННИКАМИ РЕГУЛЯТОРЫ:

Turks & Caicos Islands Financial Services Commission, TCIFSC, Grand Turk Office, P. O. Box 79, Waterloo Plaza; Grand Turk; Turks & Caicos Islands, BWI (tcifsc.tc)

FIDA, Financial Data Access Framework Regulation (fida-eu.com), Rue Belliard 12, 1040 Brussels, +32 (2) 886-04-29

LEVN, Financial Control Service Labuan, Labuan Exchange & Verification Network; Wisma Perbadanan Labuan, Jalan Merdeka, Peti Surat 81245 (levn.org)

SEC Nigeria, The Securities and Exchange Commission, SEC TOWERS, Plot 272, Samuel Adesujo Ademulegun Street, +234 (911) 795-91-08 (secnigeria.us)

Panama Financial Crypto Commission, PFCC (ompanama.org). Пример письма жертве.

Finance Commission (the RFin) is a statutory authority established to regulate and supervise the international financial services sector in Ara Tapu, regulation@rfinsupport.co, +35822007639 (rfincommission.com)

Financial Control Service (FCS) Labuan

Palau Financial Services Authority, P.O. Box 6051 Koror, Palau 96940, Phone: 680-488-1326/2657 (pfsa.pw)

Polish Financial Authority, PFA (pfa-gov.com)

CIFA, Curaсao International Financial Services Association, Abraham de Veerstraat 2, +58 (241) 774-20-40 (curacaocifa.com)

The Financial Supervisory Commission (FSC) Cook Islands (fsc-ck.us)

FCBSM (Financial Control Bureau of Securities Markets); 2 Endeavour Square London E20 1JN, United Kingdom, 442039616446 (fcbsm.org)

NSMA (National Security Markets Authority). Подробности.

Ireland Financial Conduct Authority (ifrca.com; Block C, 77 Sir John Rogerson’s Quay, Dublin Docklands, Dublin 2, D02 NP08, Ireland; info@ifrca.com)

FSRA (Financial Services Regulatory Authority), 6th Floor Francis Compton, Building Waterfront, Castries St. Lucia W.I, +52 558 897 31 19

Независимый регулятор финансового рынка ESMA (Париж)

EU Institutions Financial Regulatory (eu-fin.com), FINMAC

Netherlands Arbitration Institute

International Financial Commission for Regulation and Protection Investors (IFCRPI); 13 Endeavour Square London E20 1JN, United Kingdom (ifcrpi.com)

BLSS, British Legal Security Services (blss.uk)

МАФЭ, Международная ассоциация по финансовой экспертизе (ifea.com.ru)

CONTROL OF INVESTMENT HOLDINGS, Industriestrasse 36, 8304 Wallisellen, Switzerland (cih-regulator.com)

Fin-Regulator, Great Britain, 1 Kingdom Street, London, W2 6BD / Paddington Sheldon Square (fin-regulator.com)

El Salvador Securities and Cryptocurrency Commission (elscc.org). Развод от лжеюристов TellTrue, Rolling Reserve.

Bermuda Monetary Authority (BMA)

IFCA Regulation

Finspection, Finspection Management Ltd, 3rd floor office, 209 Regent Street, London W1B 3HH) и Гонконге (FINSPECTION PLC LTD, Suite A 19/F Two Chinachem Plaza 68 Connaught Road, Central, Hong Kong

Regofbroker, 34 Hamston, Times Avnue NY, +8 804 333 11 63 (regofbroker.com)

The Financial Commission (financialcommission.org)

SIPC, Securities Investor Protection Corporation Limited

Markets in Crypto-Assets, MiCA (mica.website)

Fiji FSA, Fiji Financial Control Services, Управление финансовых услуг Фиджи (hcrf.org)

Financial Control Service Grenada, FCS Grenada (fcs.gd, grenadafsa.org)

Palau Financial Services Regulation, PFSR (palaufsr.org)

FPRA, Financial Protection Regulatory Authority

FSA SVG (fsasvg.com)

International Financial Market Relations Regulation Center, IFMRRC (ifmrrc.com, igmrrc.com)

Cybertrace Consulting Incorporation (cfta.finance)

European Currencycontrol Company, european@currencycontrol.company

Financial Commission (security@financialcommission.ink)

FISEU (finseu.com)

World Financial Regulator (WFR)

Liberia Commission Gambling Protection (info@lcgp.org)

Подделки под существующих регуляторов

Многочисленные клоны FCA (Financial Conduct Authority, Великобритания): fca.works и другие.

Многочисленные клоны CySEC (Кипр): cysecsupport.online, @icf_cysec; cysec.finance и другие. Схема обмана.

Клон NAFR (Китай)

Клоны Financial Services Commission, British Virgin Islands

Клоны FinMa, Швейцария (FinMa.ch)

Клоны FATF

И другие клоны существующих организаций.