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Who To Contact If You Have Experienced Foreign Exchange or Commodity Fraud
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Commodity Futures trading Commission
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National Futures Association | |
| CFTC Enforcement Actions | CFTC Broker Sanctions in Effect | |
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F B I
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Federal Trade Commission | |
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U S Attorney General - Department of Justice
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United States Postal Inspection Service | |
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All United States Congressman and Senators
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Congressional Committees | |
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Senate Committees
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All State Attorney Generals | |
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All State Governors
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AARP | |
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Broward County Florida Sheriffs Office Economic Crimes unit (Fort Lauderdale) |
Palm Beach County Florida Sheriffs Office Economic Crimes unit (Boca Raton-Delray Beach) |
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| Dade County Florida Sheriffs Office
Economic Crimes unit (Miami) |
Florida Department of Law Enforcement | |
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FOX TV Channel 7 Miami |
Sun-Sentinel (Broward-Dade-Palm Beach newspaper) |
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Regulator |
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| CySec |
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Regulator |
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| ASIC |
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Regulator |
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| CySec. FSA |
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Regulator |
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| CySec |
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Regulator |
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| MIFID ASIC |
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Regulator |
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| CySEC |
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Regulator |
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| IFSC |
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Regulator |
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| NFA |
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Regulator |
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| FSA |
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