Australia:

Australian Securities and Investment Commission (ASIC) www.asic.gov.au

Belize:

International Financial Services Commission (IFSC) www.ifsc.gov.bz

British Virgin Islands:

BVI Financial Services Commission (FSC of BVI) www.bvifsc.vg

Bulgaria:

Financial Supervision Commission of Bulgaria (FSC Bulgaria) www.fsc.bg

Denmark:

Danish Financial Supervisory Authority (Danish FSA) www.dfsa.dk

Dubai, UAE:

Dubai Multi Commodities Centre (DMCC) www.dmcc.ae

Dubai Gold & Commodities Exchange (DGCX) www.dgcx.ae

Dubai Financial Services Authority (DFSA) www.dfsa.ae

Emirates Securities and Commodities Authority (SCA) www.sca.ae

Canada:

British Columbia Securities Commission (BCSC) www.bcsc.bc.ca

Canadian Investor Protection Fund (CIPF) www.cipf.ca

Financial Transactions and Reports Analysis Center of Canada (FINTRAC) www.fintrac.gc.ca

Investment Industry Regulatory Organization of Canada (IIROC) www.iiroc.ca

Ontario Securities Commission (OSC) www.osc.gov.on.ca

Cyprus:

Cyprus Securities and Exchange Commission (CySEC) www.cysec.gov.cy

Finland:

FIN-FSA in Finland www.finanssivalvonta.fi

France:

Autorite des marches financiers (AMF) www.amf-france.org

Banque de France www.banque-france.fr

Credit Institutions and Investment Firms Committee (CECEI) www.banque-france.fr

Germany:

Federal Financial Supervisory Authority (BaFin) www.bafin.de

Hong Kong:

Securities and Futures Commission (SFC) www.sfc.hk

Indonesia:

Commidity Futures Trade Regulatory Agency (CoFTRA) www.bappebti.go.id

Ireland:

Central Bank of Ireland www.financialregulator.ie

Italy:

Commissione Nazionale per le Società e la Borsa (CONSOB) www.consob.it

Japan:

Financial Services Agency of Japan (FSA Japan) www.fsa.go.jp

Japan Securities Dealers Association (JSDA) www.jsda.or.jp

Japan Investor Protection Fund (JIPF) jipf.or.jp

Tokyo Commodity Exchange (TOCOM) www.tocom.or.jp

Kuwait:

Ministry of Commerce and Industry in Kuwait www.moci.gov.kw

Kuwait Chamber of Commerce & Industry (KCCI) www.kuwaitchamber.org.kw

Malta:

Malta Financial Services Authority (FSA in Malta) www.mfsa.com.mt

Mauritius:

Financial Services Commission of Mauritius (FSC Mauritius) www.gov.mu

New Zealand:

New Zealand Exchange (NZX) www.nzx.com

Serious Fraud Office (SFO) sfo.govt.nz

Financial Services Complaints Limited (FSCL) www.fscl.org.nz

Russia:

FFMS in Russia (FCFR) www.ffms.ru

Sweden:

Swedish Financial Supervisory Authority (Swedish FSA) www.fi.se

Switzerland:

Association Romande des Intermediares Financiers (ARIF) www.arif.ch

Swiss Bankers Association (SBA) www.swissbanking.org

Swiss Federal Banking Commission (SFBC) www.finma.ch

Swiss Federal Department of Finance (SFDF) www.efd.admin.ch

Swiss Federal Finance Administration (SFFA) www.efv.admin.ch

Swiss Financial Market Supervisory Authority (FINMA) www.finma.ch

Swiss National Bank (SNB) www.snb.ch

PolyReg www.polyreg.ch

Geneva Chamber of Commerce (CCIG) www.ccig.ch

Organisme d’Autoregulation des Gerants de Patrimoine (OAR-G) www.oarg.ch

United Kingdom:

UK Financial Services Authority (FSA UK) www.fsa.gov.uk

Financial Services Compensation Fund (FSCS) www.fscs.org.uk

United States:

Commodities and Futures Trading Commission (CFTC) www.cftc.gov

Financial Industry Regulatory Authority (FINRA) www.finra.org

National Futures Association (NFA) www.nfa.futures.org

New York Stock Exchange (NYSE) www.nyse.com

Office of the Comptroller of the Currency (OCC) www.occ.treas.gov

US Securities and Exchanges Commission (U.S. SEC) www.sec.gov

Chicago Board of Trade (CBOT) www.cmegroup.com

Securities Investor Protection Corporation (SIPC) www.sipc.org

International organizations:

EU Commission ec.europa.eu

Ernst & Young (E&Y) www.ey.com

Financial Markets Association (ACI) www.aciforex.com

KPMG www.kpmg.com