官方外匯經紀商警示
金融監管機構發佈的關於公司、網站和冒充行為的警示，讀取自監管機構自己的提醒名單，每天刷新兩次。得出結論之前，警示應結合原文語境閲讀，並與正確的實體和域名匹配。
4,686 warnings from ASIC. Last read 8 Nov 2026.
最新警示
The most recent 150 notices. Search to look through all 4,686.
| 日期 | 監管機構 | 類型 | 被點名的公司 | 網站 |
|---|---|---|---|---|
| 5 Nov 2026 | ASIC | Unauthorised firm | Fortress Global Hub (fortressglobalhub.com) | fortressglobalhub.com |
| 5 Nov 2026 | ASIC | Unauthorised firm | Cortex Tradero (cortextradero.com) | cortextradero.com |
| 4 Nov 2026 | ASIC | Unauthorised firm | Redmond Sterling (redmondsterling.net) | redmondsterling.net |
| 4 Nov 2026 | ASIC | Unauthorised firm | E Capital AI (ecm-invest.com) also E Capital Management | app.ecm-invest.com |
| 4 Nov 2026 | ASIC | Unauthorised firm | Yieldbury Crest (plunzar.com) | plunzar.com |
| 4 Nov 2026 | ASIC | Clone or impersonation | Impersonation of ACCM Prime Pty Ltd (accm-pany.it.com) impersonating ACCM PRIME PTY LTD | m.accm-pany.it.com |
| 4 Nov 2026 | ASIC | Clone or impersonation | Impersonation of ACCM Prime Pty Ltd (jaccm-tu.one) impersonating ACCM PRIME PTY LTD | m.jaccm-tu.one |
| 2 Nov 2026 | ASIC | Unauthorised firm | Meritbrace Equity (meritbrace-equity.org) | meritbrace-equity.org |
| 2 Nov 2026 | ASIC | Unauthorised firm | AI Globally Invest (aigloballyinvest.com) also AIGloballyInvest Investments AG, AIGloballyInvest Investments Limited | aigloballyinvest.com |
| 2 Nov 2026 | ASIC | Unauthorised firm | Arawa Fundex (arawafundex.org) | arawafundex.org |
| 2 Nov 2026 | ASIC | Unauthorised firm | Erysol Delyven (erysoldelyven.com) | erysoldelyven.com |
| 2 Nov 2026 | ASIC | Unauthorised firm | Global Top Investors Alliance (investingclever.com) | investingclever.com |
| 2 Nov 2026 | ASIC | Unauthorised firm | Fier Patrimoire (fierpatrimoire.com) | fierpatrimoire.com |
| 2 Nov 2026 | ASIC | Unauthorised firm | Naxelqoryv (naxelqoryv.com) | naxelqoryv.com |
| 30 Oct 2026 | ASIC | Unauthorised firm | BlueSkyMint (blueskymint-ltd.com) also Blue Sky Mint | blueskymint-ltd.com |
| 30 Oct 2026 | ASIC | Unauthorised firm | BlueSkyMint (area.bl-sym.com) also Blue Sky Mint | area.bl-sym.com |
| 29 Oct 2026 | ASIC | Clone or impersonation | Impersonation of LWP Capital Pty Ltd (lwp-capitalltd.com) impersonating LWP CAPITAL PTY LTD | lwp-capitalltd.com |
| 29 Oct 2026 | ASIC | Unauthorised firm | CA-TDX (ca-tdx.com) | live.ca-tdx.com |
| 28 Oct 2026 | ASIC | Unauthorised firm | Finance AU (au2.finenceau.com) | au2.finenceau.com |
| 28 Oct 2026 | ASIC | Unauthorised firm | Southledger (southledgers.com) | southledgers.com |
| 28 Oct 2026 | ASIC | Unauthorised firm | Southledger (southledger.com) | southledger.com |
| 27 Oct 2026 | ASIC | Unauthorised firm | Ultimopay (ultimopay.io) | ultimopay.io |
| 27 Oct 2026 | ASIC | Unauthorised firm | Vertex Fluxrov (vertexfluxrov.net) | vertexfluxrov.net |
| 27 Oct 2026 | ASIC | Unauthorised firm | Plaza Activoire (plazaactivoire-ai.net) | plazaactivoire-ai.net |
| 27 Oct 2026 | ASIC | Unauthorised firm | Molen Waardhoph (molenwaardhoph.com) | molenwaardhoph.com |
| 27 Oct 2026 | ASIC | Unauthorised firm | Bit AI App (bitalapp.net) | bitalapp.net |
| 27 Oct 2026 | ASIC | Unauthorised firm | Elevate North Advisors (elevatenorthadvisors.com) | elevatenorthadvisors.com |
| 27 Oct 2026 | ASIC | Unauthorised firm | BluevaultDdexeris (bluevaultddexeris.org) also Bluevault Ddexeris | bluevaultddexeris.org |
| 27 Oct 2026 | ASIC | Unauthorised firm | Immediate Income (immediateincome.net) | immediateincome.net |
| 27 Oct 2026 | ASIC | Unauthorised firm | Meritbrace Equity (cazkadelufepm.pro) also Valorstead | cazkadelufepm.pro |
| 27 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Grovesta Pty Ltd (grovestafund.com) also Grovesta impersonating GROVESTA PTY LTD | grovestafund.com |
| 27 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Glen Elgin Investments Pty Ltd (glenelgininvestments.com) impersonating GLEN ELGIN INVESTMENTS PTY LTD | glenelgininvestments.com |
| 27 Oct 2026 | ASIC | Unauthorised firm | Unrive (unrive.io) | unrive.io |
| 26 Oct 2026 | ASIC | Clone or impersonation | Impersonation of All Roads Wholesale Fund Limited (tcap-group.com) impersonating ALL ROADS WHOLESALE FUND LIMITED | tcap-group.com |
| 26 Oct 2026 | ASIC | Unauthorised firm | LedgerFintech (ledgerfintech.com) also Ledger Fintech | ledgerfintech.com |
| 26 Oct 2026 | ASIC | Unauthorised firm | Billabongbrief (billabongbrief.com) | billabongbrief.com |
| 26 Oct 2026 | ASIC | Unauthorised firm | OakridgeAU (oakridgeau.com) also Oakridge AU | oakridgeau.com |
| 26 Oct 2026 | ASIC | Unauthorised firm | Equitonbury (lofotenaliqua.info) | lofotenaliqua.info |
| 23 Oct 2026 | ASIC | Clone or impersonation | Impersonation of CX Investment Pty Ltd (cx-investment.io) impersonating CX INVESTMENT PTY LTD | webtrader.cx-investment.io |
| 23 Oct 2026 | ASIC | Clone or impersonation | Impersonation of International Capital Markets Pty Ltd (universalstocktrading.com) also Universal Stock Trading impersonating INTERNATIONAL CAPITAL MARKETS PTY. LTD. | universalstocktrading.com |
| 23 Oct 2026 | ASIC | Unauthorised firm | Tervar Wermer (tervarwermer.com) | tervarwermer.com |
| 23 Oct 2026 | ASIC | Unauthorised firm | Lodeminting (lodeminting.com) | lodeminting.com |
| 23 Oct 2026 | ASIC | Unauthorised firm | Zyno Volt (zynovolt.net) | zynovolt.net |
| 23 Oct 2026 | ASIC | Unauthorised firm | Faena Fondorio (faena-fondorio.org) | faena-fondorio.org |
| 23 Oct 2026 | ASIC | Clone or impersonation | Impersonation of FND Co Pty Ltd (fndandco.com) impersonating FND CO PTY LTD | fndandco.com |
| 23 Oct 2026 | ASIC | Unauthorised firm | Clyanto Dremuzen (clyvantodremuzen.net) | clyvantodremuzen.net |
| 23 Oct 2026 | ASIC | Unauthorised firm | Bright Credmere (amberwoodroutek.com) | amberwoodroutek.com |
| 23 Oct 2026 | ASIC | Unauthorised firm | Jaaims (jaaimsapp.com) also Jaaims App, Jaaims Technologies | jaaimsapp.com |
| 23 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Forest Stone Capital Pty Ltd (foreststonecapital.com.au) also Forest Stone Advisory Pty Ltd impersonating MOUNTAIN AUSTRALIA CAPITAL PTY LTD | foreststonecapital.com.au |
| 23 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Whitechapel Lane Pty Ltd (wcsec.com) impersonating WHITECHAPEL LANE PTY LTD | wcsec.com |
| 22 Oct 2026 | ASIC | Unauthorised firm | Eaglon Pro Edge (area.eagl-prime.org) also Eaglon Prime | area.eagl-prime.org |
| 22 Oct 2026 | ASIC | Unauthorised firm | Memphis Markets (live.673800.com) | live.673800.com |
| 20 Oct 2026 | ASIC | Unauthorised firm | SuperEarn (superearn.com) | app.superearn.com |
| 20 Oct 2026 | ASIC | Unauthorised firm | Juste Capitholm (justecapitholm-ai.net) | justecapitholm-ai.net |
| 20 Oct 2026 | ASIC | Unauthorised firm | Switowin Zyskarnia (switowinzyskarnia.org) | switowinzyskarnia.org |
| 20 Oct 2026 | ASIC | Unauthorised firm | Piast Kapitura (piastkapitura.com) | piastkapitura.com |
| 20 Oct 2026 | ASIC | Unauthorised firm | Xixo Chain (xixochain-official.com) | xixochain-official.com |
| 20 Oct 2026 | ASIC | Unauthorised firm | Devikar0ute (devikar0ute.net) also Devikaroute | devikar0ute.net |
| 20 Oct 2026 | ASIC | Unauthorised firm | PolavexPro (polavexpro.com) | polavexpro.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | Kixy (area.kixyplus.com) | area.kixyplus.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | Orman & Co (orman-co.ai) also Orman and Co | orman-co.ai |
| 19 Oct 2026 | ASIC | Unauthorised firm | Elite Vault Holding (elitevaultholding.com) | elitevaultholding.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | Clear Sky Capital (area.clrsky-capt.com) | area.clrsky-capt.com |
| 19 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Plus500AU Pty Ltd (app.plus500m.com) impersonating PLUS500AU PTY. LTD. | app.plus500m.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | OdinTC (odintcgroup.com) | odintcgroup.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | Monaro Bondleigh (monarobondleigh.net) | monarobondleigh.net |
| 19 Oct 2026 | ASIC | Unauthorised firm | Velion Group (area.vll-grp.com) | area.vll-grp.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | Velion Group (veliongroup-ltd.com) | veliongroup-ltd.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | Zurich Group Markets (zurichgroupmarkets.com) | zurichgroupmarkets.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | AI Pro App (aumarketstoday.com) | aumarketstoday.com |
| 19 Oct 2026 | ASIC | Unauthorised firm | ShakePn (piaocool.com) | piaocool.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | OakshireTrustAI (au.geyser-sparrow.com) | au.geyser-sparrow.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | Eunoia Market (eunoiamarket.com) | eunoiamarket.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | Stakemoor Equity (cognivaty.pro) | cognivaty.pro |
| 16 Oct 2026 | ASIC | Unauthorised firm | Intellario Trade Pro (intellariotradepro-ai.com) | intellariotradepro-ai.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | Agte Fondvik (agtefondvik.net) | agtefondvik.net |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (carumelaro.pro) | carumelaro.pro |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (adunelariko.top) | adunelariko.top |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (thornmeadowcox.com) | thornmeadowcox.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | Pusaka Nilairia (newwy8-ipsa77.sbs) | newwy8-ipsa77.sbs |
| 16 Oct 2026 | ASIC | Unauthorised firm | Instant +16X Renova (newwy9-neque40.sbs) | newwy9-neque40.sbs |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (javeluniko.pro) | javeluniko.pro |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (meadowcrist.info) | meadowcrist.info |
| 16 Oct 2026 | ASIC | Unauthorised firm | Laurentis AI (laurentisai.org) | laurentisai.org |
| 16 Oct 2026 | ASIC | Unauthorised firm | Nobil Zestriune (nobilzestriune.net) | nobilzestriune.net |
| 16 Oct 2026 | ASIC | Unauthorised firm | Rendelio AI (rendelioai.net) | rendelioai.net |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (umeradiako.info) | umeradiako.info |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (earthnestly.top) | earthnestly.top |
| 16 Oct 2026 | ASIC | Unauthorised firm | Zephgain (studypathq.com) | studypathq.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | Swiex (swiex.com) | swiex.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | Kaudecto (kaudecto.net) | kaudecto.net |
| 16 Oct 2026 | ASIC | Unauthorised firm | Landix Group (myroyality.com) | central.myroyality.com |
| 16 Oct 2026 | ASIC | Unauthorised firm | Svjetlobr Finlore (svjetlobrfinlore.net) | svjetlobrfinlore.net |
| 16 Oct 2026 | ASIC | Unauthorised firm | Coinscryp (coinscryp.com) | coinscryp.com |
| 15 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Evolution MIT Services Pty Ltd (evolutionmitservices.com) impersonating EVOLUTION MIT SERVICES PTY LTD | evolutionmitservices.com |
| 15 Oct 2026 | ASIC | Unauthorised firm | CPT Trading (cptynkj.com) | cptynkj.com |
| 14 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Coinbase Australia Pty Ltd (coinsitet.com) impersonating COINBASE AUSTRALIA PTY LTD | coinsitet.com |
| 13 Oct 2026 | ASIC | Unauthorised firm | Valorstead (themoneydetectives.com) | themoneydetectives.com |
| 13 Oct 2026 | ASIC | Unauthorised firm | Fonndure (webtrader.manlnuy-astronayx.com) | webtrader.manlnuy-astronayx.com |
| 13 Oct 2026 | ASIC | Unauthorised firm | Fonndure (fonndure.com) | fonndure.com |
| 12 Oct 2026 | ASIC | Unauthorised firm | Sterling Fund Pro (sterlingfundpro.io) | sterlingfundpro.io |
| 12 Oct 2026 | ASIC | Unauthorised firm | Charter Zinsode (buzzzonify.info) | buzzzonify.info |
| 12 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Australian Private Capital Advisory Services Pty Ltd (ausprivatecapital.net) impersonating AUSTRALIAN PRIVATE CAPITAL ADVISORY SERVICES PTY. LTD. | ausprivatecapital.net |
| 12 Oct 2026 | ASIC | Unauthorised firm | CPT Trading (m.cptynkj.com) | m.cptynkj.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | Xyra Capital (xyracapital.net) | xyracapital.net |
| 9 Oct 2026 | ASIC | Unauthorised firm | Neuf Rendavoir (neufrendavoir.com) | neufrendavoir.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | Velqorith Nexavelle (velqorithnexavelle.net) | velqorithnexavelle.net |
| 9 Oct 2026 | ASIC | Unauthorised firm | Stakemoor Equity (willowdriftwayx.com) | willowdriftwayx.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | Zinsoren Ki (zinsorenki.com) | zinsorenki.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | Bold Accrudency (aquncugirden.pro) | aquncugirden.pro |
| 9 Oct 2026 | ASIC | Unauthorised firm | Bold Accrudency (igossamerby.info) | igossamerby.info |
| 9 Oct 2026 | ASIC | Unauthorised firm | Stakemoor Equity (sablecrestcob.com) | sablecrestcob.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | True Accrumance (northlanternvkm.top) | northlanternvkm.top |
| 9 Oct 2026 | ASIC | Unauthorised firm | Tzelkagrun BTC (tzelkagrun-btc.com) | tzelkagrun-btc.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | AI Project Invest (aiprojectinvest.net) | aiprojectinvest.net |
| 9 Oct 2026 | ASIC | Unauthorised firm | Cambistell (driftpointcovkt.com) | driftpointcovkt.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | Siera Kaudalor (siera-kaudalor.com) | siera-kaudalor.com |
| 9 Oct 2026 | ASIC | Unauthorised firm | Kokoh Milikarta (finzzy9-dolor58.sbs) | finzzy9-dolor58.sbs |
| 9 Oct 2026 | ASIC | Unauthorised firm | Cest Nexute (cest-nexute.net) | cest-nexute.net |
| 8 Oct 2026 | ASIC | Unauthorised firm | Report Scams Community (reportscam.net) | reportscam.net |
| 8 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Asteri Asset Management Pty Ltd (asteri-am.com) impersonating ASTERI ASSET MANAGEMENT PTY LTD | asteri-am.com |
| 8 Oct 2026 | ASIC | Unauthorised firm | Marble Zinsara (flashbeatnu.org) | flashbeatnu.org |
| 7 Oct 2026 | ASIC | Clone or impersonation | Impersonation of Montgomery Asset Management Pty Ltd (bnyholdingsinc@gmail.com) impersonating MONTGOMERY ASSET MANAGEMENT PTY LTD | gmail.com |
| 7 Oct 2026 | ASIC | Unauthorised firm | AI Pro App (theaussiereport.com) also DE3 Marketers | theaussiereport.com |
| 7 Oct 2026 | ASIC | Unauthorised firm | Ai App (australiandigitalreview.com) also DE3Marketers | australiandigitalreview.com |
| 2 Oct 2026 | ASIC | Unauthorised firm | True Accrumance (cedarnotehubm.info) | cedarnotehubm.info |
| 2 Oct 2026 | ASIC | Unauthorised firm | BullBitTrade (dorivalabs.pro) also Bull Bit Trade | dorivalabs.pro |
| 1 Oct 2026 | ASIC | Clone or impersonation | Impersonation of DNA Invest Pty Ltd (dnainvests.com) impersonating DNA INVEST PTY LTD | dnainvests.com |
| 1 Oct 2026 | ASIC | Unauthorised firm | UxoTrade (uxotrade.net) | uxotrade.net |
| 30 Sep 2026 | ASIC | Unauthorised firm | Clar Lichidarial (clar-lichidarial.cyou) | clar-lichidarial.cyou |
| 30 Sep 2026 | ASIC | Unauthorised firm | Noble Capital Trading Investment (noblecapitaltradinginvestment.com) | noblecapitaltradinginvestment.com |
| 30 Sep 2026 | ASIC | Unauthorised firm | True Accrumance (driftmeadowzp.pro) | driftmeadowzp.pro |
| 30 Sep 2026 | ASIC | Unauthorised firm | Zephgain (northfernwayt.top) | northfernwayt.top |
| 30 Sep 2026 | ASIC | Unauthorised firm | Pro Wealth Capitals (prowealthcapitals.com) | prowealthcapitals.com |
| 30 Sep 2026 | ASIC | Unauthorised firm | Quantum Prime Profit (quantum-prime-profit.net) | quantum-prime-profit.net |
| 30 Sep 2026 | ASIC | Unauthorised firm | Rezerva Invest (rezerva-invest-app.com) also Rezerva Invest App | rezerva-invest-app.com |
| 30 Sep 2026 | ASIC | Unauthorised firm | Fruiter Resso (fruiter-resso-ai.com) | fruiter-resso-ai.com |
| 30 Sep 2026 | ASIC | Unauthorised firm | Australian Alpha Growth (ausmarkets.com.au/) also Aus Markets | ausmarkets.com.au |
| 30 Sep 2026 | ASIC | Unauthorised firm | Marble Zinsara (marblezinara-au.com) | marblezinsara-au.com |
| 30 Sep 2026 | ASIC | Unauthorised firm | BullBitTrade (lugovik.top) also Bull Bit Trade | lugovik.top |
| 30 Sep 2026 | ASIC | Unauthorised firm | Senin Venitura (seninvenitura.net) | seninvenitura.net |
| 30 Sep 2026 | ASIC | Unauthorised firm | ZFX Trade (zfxtrade.com) | zfxtrade.com |
| 30 Sep 2026 | ASIC | Unauthorised firm | Apex Capital Trade (apexcapitaltrade.net) | apexcapitaltrade.net |
| 30 Sep 2026 | ASIC | Unauthorised firm | Charter Zinsode (charter-zinsode.com) | charter-zinsode.com |
| 30 Sep 2026 | ASIC | Unauthorised firm | Gotowka Prowadzin (gotwkaprowadzn.com) | gotwkaprowadzn.com |
| 29 Sep 2026 | ASIC | Unauthorised firm | Memphis Markets (suite.pagevi.com) | suite.pagevi.com |
| 29 Sep 2026 | ASIC | Unauthorised firm | Rocket Jung (rocketjung.io) | rocketjung.io |
| 29 Sep 2026 | ASIC | Unauthorised firm | Nexora Markets (nexoraexchanges.com) | nexoraexchanges.com |
| 29 Sep 2026 | ASIC | Unauthorised firm | GlobeMarket (glomark.io) also Globe Market | glomark.io |
| 28 Sep 2026 | ASIC | Clone or impersonation | Impersonation of Remarket Group Pty Ltd (remarketsolutions.com) impersonating REMARKET GROUP PTY LTD | remarketsolutions.com |
沒有符合該搜尋的警示。監管機構自己的名單可能在我們上次讀取之後已更新。
Source: ASIC investor alert list. Warnings are linked to brokers using names, websites and aliases. Similar names do not always refer to the same business; review the full notice before drawing a conclusion. Know of a warning we have not recorded? 提交.
警示類型
- Unauthorised firm
- the authority says the named firm is not authorised for the described activity.
- Clone or impersonation
- details may imitate a licensed firm.
- Website warning
- the cited domain or online presence is the focus of the notice.
- False or misleading licence claim
- a regulatory claim could not be supported.
- Scam or fraud alert
- the authority describes suspected fraudulent conduct.
- Enforcement action
- the authority reports formal action against a firm or person.
- Consumer notice
- a broader warning relevant to a product, practice or market.
查看監管機構自己的警示名單
大多數機構在列出其持牌公司的同一註冊庫上發佈警示。以下是數據庫中所收錄機構的註冊庫。
- 澳大利亞證券和投資委員會 (ASIC) 澳大利亞
- 塞浦路斯證券交易委員會 (CySEC) 塞浦路斯
- 英國金融行為監管局 (FCA) 英國
- 迪拜金融服務管理局 (DFSA (DIFC)) 阿聯酋
- 新加坡金融管理局 (MAS) 新加坡
- 美國商品期貨交易委員會與全國期貨協會 (CFTC/NFA) 美國
- 新西蘭金融市場管理局 (FMA (New Zealand)) 新西蘭
- 香港證券及期貨事務監察委員會 (SFC (Hong Kong)) 香港
- 美國證券交易委員會與金融業監管局 (SEC/FINRA) 美國
- 美國金融業監管局 (FINRA) 美國
- 愛爾蘭中央銀行 (Central Bank of Ireland) 愛爾蘭
- 美國全國期貨協會 (NFA) 美國
- 金融服務委員會 (FSC (Mauritius)) 毛里求斯
- 南非金融行業行為監管局 (FSCA (South Africa)) 南非
- 金融服務管理局 (FSA (Seychelles)) 塞舌爾