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Suspicious Authorities - United States of America
List of unauthorized and / or unlicensed financial regulators / authorities:
Alliance Financial Regulatory Board
Alliance Transfer Inc.
American Financial Group - Washington, DC
American Futures and Options Exchange
American Futures and Options Trading Commission
Atlantic Stock Transfer Agency Inc (ASTA Inc)
Board of Financial Affairs
Board of International Equities - Washington DC
Board of International Finance - Washington DC
Board of Securities Trading Commission
Boston Mergers & Acquisition Board - Boston, MA
Bureau of Compliance and Regulatory Board
Bureau of Compliance Regulatory Board
Bureau of Financial & Protection Services
Bureau of Financial Compensation
Bureau of Financial Trading - Washington, DC
Bureau of International Securities Trading - Washington DC
Center For Fraud Protection International (CFFPI) - Seattle, Washington
Center for Securities Investigation Department
Centerpoint Financial Regulatory Board
Central Commonwealth Security & Exchange Commission
Central Finance Regulatory Commission - Rockland, MA
Central Stock Regulators
Chicago Division of Securities - Chicago
Chicago Trading Regulatory Board
Commission on Financial & Securities Compliance
Commission on Financial and Securities Compliance
Commission on International Trade and Economics
Commonwealth Regulatory Board - Boston, MA
Consumer Financial Trading Registry (CFTR) - Washington, D.C.
CRC Continental Regulatory Commission - Washington DC
Department of Financial Compensation - Washington, DC
Department of Financial Investigations
Department of Financial Regulators - International Securities Division
Department of Financial Securities Department
Department of Financial Trading - Washington, DC
Department of Foreign Investment Control - Washington DC
Department of Global Pacific Mergers and Acquisitions
Department of Interagency Protection Bureau
Department of International Finance - Washington D.C.
Department of International Financial Trading - Washington, DC
Department of Law and Public Safety
Department of Orderly Liquidation
Department of Regulation in Washington
Department of Securities and Exchange Regulation
Department of Securities Liquidations - Washington DC
Department of Securities Trading - Washington, DC
Division of Securities - Chicago, Illinois
Division of Securities for the District of Columbia
East West Financial and Securities Compliance
Eastern Security Trading Commission - Washington DC
Economic and Financial Services Commission
Economic and Financial Services Commission ECOFINSC efinsc
eMerge Regulatory Trade Commission - Boston
Equities Trading Commission - Washington, DC
FED Acquisitions Control Bureau
Federal Division Of Securities - New York
Federal Financial Regulatory Board - Boston, MA
Federal Financial Services Commission
Federal Government Grant Commission
Federal Recapitalization Fund - New York
Federal Securities and Acquisitions Administration - Boston, MA
Federal Securities and Investments Regulatory Commission
Federal Securities Commission - New York
Federal Securities Regulatory Agency - Seattle
Federal Security Trading Regulatory Board
Federal Stock Commission
Federated Acquisitions Control Bureau
FESR The Futures Exchange Securities Regulator - New York
Financial Action Task Force - Washington, DC
Financial Compensation Authority - Washington DC
Financial Control Commission - Boston
Financial Fraud Enforcement Task Force - CLONE
Financial Fraud Examiner - Washington, DC
Financial Market Commission & Regulatory Board
Financial Protection Commission - Boston, MA
Financial Regulatory Commission - Boston, MA
Financial Securities and Equities Bureau - Washington, DC
Financial Trading Board - Washington DC
Forensic Accounting and Financial Fraud Investigator
Global Compliance Agency
Global Financial Protection Commission - Boston, MA
Global Investments Compliance Center
Global M & A Commission - Washington, DC
Global Regulatory Securities Commission
Global Securities Crime Investigators
Global Securities Protection Agency
Great Harbor Compliance Regulatory Board
ICSC - International Claims Settlement Commission
IFOC International Financial Oversight Commission - Boston
Integrated Financial Regulatory Board (IFRB ) - Washington, DC
Intercontinental Financial Regulatory Board
InterGlobal Financial Registrar - Boston, MA
International Alliance Financial Protection Commission
International Association of Transfer Agents
International Board of Mergers & Acquisitions - Philadelphia
International Board of Trade Commission
International Center For Fraud Examiner - Seattle, Washington
International Centre for Settlement of Investment Disputes
International Equities Administrators
International Exchange Commission - Boston
International Exchange Commission - New York
International Financial Forensics Organization
International Financial Market Regulatory Agency IFMRA
International Financial Securities Regulatory Commission IFSRC
International Financial Trading Commission - Washington, DC
International Fraud Alert - Washington D.C
International Fraud Assessment Agency
International Information Exchange - Washington, DC
International Investment Securities Commission (IISC)
International Investments and Securities Commission
International Investor Protection Coalition - New York
International Organization of Registrar and Clearing Agents - IORACA
International Organization of Transfer and Registrar Agents
International Securities Accreditation Authority
International Securities Administrators
International Securities and Equities Board - Washington, D.C.
International Securities Authority - Washington, DC
International Securities Division
International Securities Protection Commission
International Securities Regulatory Agency - Washington, DC
International Securities Validation Division
International Share Verification Department
International Shareholders Compliance Department
International Stock Transfer Administration - ISTA
International Trading Board - Washington, DC
Intertrade Compliance Board
Investment and Security Fraud Protection Agency - Chicago
Investor Protect Bureau
Investor Protection Enforcement Council
Liquidation Control Commission
Mergers & Acquisitions Compliance Authority
Mergers & Acquisitions Compliance Commission
Mergers and Acquisitions Regulatory Authority (MARA)
National Compliance Regulatory Board - Los Angeles
National Financial Commission - Boston, MA
National Financial Supervision Authority
New York Board of Regulators
New York Regulatory Division
New York Securities Division - New York
OERD Offshore Equities Regulation Department - New York
Office of Financial Affairs
Office of International Securities
Office of the International Claims Commission
Offshore Accounts Department of Treasury
Offshore Securities Commission - Wall Street
Overseas Financial Authority
Overseas Investors Information Network
Overseas Security Trading Protection Commission
Pelican Regulators & Administration Commission
Pennsylvania Division of Securities - Philadelphia
Regional Regulatory Board - Washington, DC
Regulators Department Washington
Regulators Desk Washington
Regulatory Advisory Commission
Regulatory Compliance Board - Los Angeles
Securities Administration - Seattle, WA
Securities and Financial Commission - Seattle, WA
Securities and Investments Disputes Agency - Chicago
Securities Board of Regulators
Securities Compliance Agency
Securities Regulation, Protection and Litigation Agency
Securities Regulatory Agency
Securities Regulatory Authority
Securities Trading Board - Washington, DC
Securities Trading Commission - Washington, DC
Securities Transfer and Registration Group
Securities Validation Department
State Securities Commission
State Securities Commission - Washington, DC
Stronghold Mergers and Acquisition Regulatory Board
The Beacon Hill Regulatory Trade Commission - Boston
The Board of International Equities (BIE)
The Corporate Mergers & Acquisitions Governance Institute of America
The Federated Acquisitions Control Bureau
The Financial & Regulatory Oversight Board - Boston
The International Office of Regulators
The International Securities Committee
The International Securities Regulatory Division
The National Futures Securities Commission - New York
The Regulating Body Of Securities And Investments
U. S. Mergers and Acquisitions Regulatory Authority (USMARA)
U.S. Compensation Department
U.S. District Court of Arbitration - New York
U.S. International Bureau for Trading - Washington, DC
U.S. Mergers and Acquisition Regulatory Board - Boston
U.S. Municipal Securities & Information Board
U.S. Regulatory Securities Agency - Washington, DC
U.S. Takeovers & Acquisition Regulatory Board (USTARB)
Union Financial Protection Commission
United Compliance Regulatory Board
United Financial Protection Commission
United States Bureau of Securities Registration
United States Federal Court of Arbitration - New York
United States Federal System
United States Financial Services Registry
United States Investment Dealers - Gonzales, LA
United States Investment Dealers Organization (USIDO)
United States Mergers and Acquisitions Regulators
United States Registration Commission
United States Regulators and Administration Commission - Boston
United States Securities and Acquisitions Administration
United States Securities and Investments Commission
United States Securities and Investments Dealers
United States Securities Regulatory Commision - Washington, DC
United States Settlement and Claims Commission - Stockton
United States Trading Committee
UnitedGlobal Trading Commission - Boston
US Board of Merger and Acquisitions
US Board of Mergers and Acquisition
US Complaints and Reviews
US Department of Registrars Bureau
US Department of the Treasury (CLONE)
US Federal Oversight Investment Bureau
US Federal Stock Regulators (USFSR) - Washington D.C.
US INTERNAL REVENUE SERVICE - IRS (CLONE)
US International Investment Trade Authority
US Liquidation and Compensation Board
US Registration Authority
US Registration of Securities Bureau
US Regulatory Commission
US Regulatory Trade and Commission
US Securities Registration Oversight Commission
US Shareholders Registry Department - Chester, PA
US Stock Regulators - Washington, DC
Washington Exchange and Regulatory Board
Washington Regulatory Division
Washington, D.C. Securities Division
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