انقبل ان تفكر فى تقديم شكوى عن شركة فوركس عليك ان تعلم مدي اهمية التأكد بان الشركة التي تتعامل معها مسجلة ومرخصة في الهيئات الرقابية
حتي يكون الامر ذو جدوي لان الشركة اذا كانت غير مسجلة فالي من ستتقدم بشكوي لكي تحصل علي حقك.
يجب ملاحظة ايضا الاتي ان العميل الذي يريد ان يتقدم بشكوي ضد شركة معينة يجب اولا ابلاغ الشركة والوكيل الخاص به ان كان هناك له وكيل لان
مثل هذه الامور والتحقيقات تاخذ وقت كبيرايضا ارفاق كل الاوراق والمستندات واللوجات الخاصة بالحساب مع الاستمارة التي ستملئ في موقع الهيئة
الرقابية مثل الرابط ادناه file a Complaint
مثلا في موقع الهيئة الرقابيةNFA تجد الوثيقة في الرابط ادناه
https://www.nfa.futures.org/NFA-compliance/file-a-complaint-form.pdf
واليكم معظم المواقع الخاصة بالهئيات الرقابية في معظم البلاد والافضل هي الامريكة والسويسرية و البريطانية علي الترتيب.
Australia: Australian Securities and Investment Commission (ASIC) www.asic.gov.au
Azerbaijan: State Committee for Securities (Azerbaijan) www.scs.gov.az
Baku Stock Exchange www.bfb.az
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
Greece: The Hellenic Capital Market Commission (HCMC)www.hcmc.gr
Hong Kong: Securities and Futures Commission (SFC) www.sfc.hk
Hungary: Hungarian FSA (HFSA) www.pszaf.hu
India: Securities and Exchange Board of India (SEBI) www.sebi.gov.in
Reserve bank of India (RBI) www.rbi.org.in
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
Lebanon: Banque Du Liban www.bdl.gov.lb
Malaysia: Securities Commission Malaysia www.sc.com.my
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: Financial Markets Authority (FMA) www.fma.govt.nz
Financial Service Providers Register (FSPR) www.business.govt.nz
Financial Services Complaints Limited (FSCL)www.fscl.org.nz
New Zealand Exchange (NZX) www.nzx.com
Serious Fraud Office (SFO) sfo.govt.nz
Nevis: Nevis Financial Services www.nevisfinance.com
Nigeria: Securities & Exchange Commission Nigeria www.sec.gov.ng
Norway: The Financial Supervisory Authority of Norway www.finanstilsynet.no
Panama: The National Securities Commission in Panama (CNV)www.conaval.gob.pa
Ministry of Industry and Commerce (MICI) www.mici.gob.pa
Philippines: Securities and Exchange Commission Philippines www.sec.gov.ph
Poland: Polish Financial Supervision Authority (PFSA) www.knf.gov.pl
Russia: FFMS in Russia (FCFR) www.ffms.ru
Seychelles: Seychelles International Business Authority (SIBA) www.siba.net
Seychelles Licensing Authority SLA
Singapore: Monetary Authority of Singapore (MAS) www.mas.gov.sg
Singapore Exchange (SGX) www.sgx.com
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)
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
Thailand: Securities and Exchange Commission, Thailand www.sec.or.th
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
