{ "Albania": { "country_name": "Albania", "flag": "🇦🇱", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Bank of Albania", "abbreviation": "BoA", "homepage": "https://www.bankofalbania.org/", "fraudReportLink": "https://www.bankofalbania.org/rc/doc/formular_ankese_1557820555.pdf", "authorityEmail": "public@bankofalbania.org", "social_links": {}, "authorityId": "albania__boa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Anjeza Beja." }, "Algeria": { "country_name": "Algeria", "flag": "🇩🇿", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Commission d'Organisation et de Surveillance des Opérations de Bourse", "abbreviation": "COSOB", "homepage": "https://www.cosob.org/", "fraudReportLink": "https://www.cosob.org/fr/plaintes", "authorityEmail": "contact@cosob.dz", "social_links": {}, "authorityId": "algeria__cosob", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Abdelhakim Berrah." }, "Angola": { "country_name": "Angola", "flag": "🇦🇴", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Capital Markets Commission", "abbreviation": "CMC", "homepage": "https://www.cmc.ao/", "fraudReportLink": "https://www.cmc.ao/denuncias-e-reclamacoes", "authorityEmail": "cmc@cmc.ao", "social_links": {}, "authorityId": "angola__cmc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: José M. Matos." }, "Argentina": { "country_name": "Argentina", "flag": "🇦🇷", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Comisión Nacional de Valores", "abbreviation": "CNV", "homepage": "https://www.argentina.gob.ar/cnv", "fraudReportLink": "https://www.argentina.gob.ar/cnv/denuncias", "authorityEmail": "denuncias@cnv.gov.ar", "social_links": { "linkedin": "https://ar.linkedin.com/company/comision-nacional-de-valores", "twitter": "https://x.com/CNVArgentina", "youtube": "https://www.youtube.com/user/CNVArgentina" }, "authorityId": "argentina__cnv", "relatedInternationalInstitutionIds": [] }, "notes": "La BCRA (Banca Centrale) gestisce il registro degli intermediari finanziari." }, "Armenia": { "country_name": "Armenia", "flag": "🇦🇲", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of Armenia", "abbreviation": "CBA", "homepage": "https://www.cba.am/", "fraudReportLink": "https://www.cba.am/en/SitePages/fsc/fsc_complaints.aspx", "authorityEmail": "info@cba.am", "social_links": {}, "authorityId": "armenia__cba", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Armenak Darbinyan." }, "Australia": { "country_name": "Australia", "flag": "🇦🇺", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Australian Securities and Investments Commission", "abbreviation": "ASIC", "homepage": "https://asic.gov.au", "fraudReportLink": "https://asic.gov.au/about-asic/contact-us/how-to-complain/report-misconduct-or-a-scam/", "authorityEmail": "investor.relations@asic.gov.au", "social_links": { "linkedin": "https://www.linkedin.com/company/asic/", "twitter": "https://twitter.com/ASIC_Connect", "youtube": "https://www.youtube.com/user/ASICMoneysmart" }, "authorityId": "australia__asic", "relatedInternationalInstitutionIds": [ "asic", "iosco", "fatf_gafi", "apg" ] }, "notes": "ASIC gestisce il registro delle aziende e dei servizi finanziari (Moneysmart)." }, "Austria": { "country_name": "Austria", "flag": "🇦🇹", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Market Authority", "abbreviation": "FMA", "homepage": "https://www.fma.gv.at/", "fraudReportLink": "https://www.fma.gv.at/en/consumers/complaints/", "authorityEmail": "fma@fma.gv.at", "social_links": {}, "authorityId": "austria__fma", "relatedInternationalInstitutionIds": [] }, "notes": "Standard UE pienamente applicati." }, "Azerbaijan": { "country_name": "Azerbaijan", "flag": "🇦🇿", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of the Republic of Azerbaijan", "abbreviation": "CBA", "homepage": "https://www.cbar.az/", "fraudReportLink": "https://www.cbar.az/page-415/consumer-protection", "authorityEmail": "mail@cbar.az", "social_links": {}, "authorityId": "azerbaijan__cba", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Vusala Gurbanova." }, "Bahamas": { "country_name": "Bahamas", "flag": "🇧🇸", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities Commission of The Bahamas", "abbreviation": "SCB", "homepage": "https://www.scb.gov.bs/", "fraudReportLink": "https://www.scb.gov.bs/contact-us/report-a-scam-or-unauthorized-activity/", "authorityEmail": "info@scb.gov.bs", "social_links": { "facebook": "https://www.facebook.com/securitiescommission.bah", "instagram": "https://www.instagram.com/getsmarteraboutmoney/?hl=en", "linkedin": "https://bs.linkedin.com/company/securities-commission-of-the-bahamas", "youtube": "https://www.youtube.com/@securitiescommissionoftheb6891" }, "authorityId": "bahamas__scb", "relatedInternationalInstitutionIds": [] }, "notes": "Focus su educazione finanziaria." }, "Bahrain": { "country_name": "Bahrain", "flag": "🇧🇭", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Central Bank of Bahrain", "abbreviation": "CBB", "homepage": "https://www.cbb.gov.bh", "fraudReportLink": "https://www.cbb.gov.bh/complaints-page/", "authorityEmail": "info@cbb.gov.bh", "social_links": {}, "authorityId": "bahrain__cbb", "relatedInternationalInstitutionIds": [] }, "notes": "" }, "Bangladesh": { "country_name": "Bangladesh", "flag": "🇧🇩", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Bangladesh Securities and Exchange Commission", "abbreviation": "BSEC", "homepage": "https://www.sec.gov.bd/", "fraudReportLink": "https://www.sec.gov.bd/complain", "authorityEmail": "info@sec.gov.bd", "social_links": {}, "authorityId": "bangladesh__bsec", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Md. Mahbubul Alam." }, "Barbados": { "country_name": "Barbados", "flag": "🇧🇧", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Financial Services Commission", "abbreviation": "FSC", "homepage": "https://www.fsc.gov.bb/", "fraudReportLink": "https://www.fsc.gov.bb/complaints-queries/", "authorityEmail": "info@fsc.gov.bb", "social_links": {}, "authorityId": "barbados__fsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Legal & Licensing department." }, "Belgium": { "country_name": "Belgium", "flag": "🇧🇪", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Services and Markets Authority", "abbreviation": "FSMA", "homepage": "https://www.fsma.be", "fraudReportLink": "https://www.fsma.be/en/consumer/complaints", "authorityEmail": "info@fsma.be", "social_links": {}, "authorityId": "belgium__fsma", "relatedInternationalInstitutionIds": [] }, "notes": "Standard UE applicati." }, "Bermuda": { "country_name": "Bermuda", "flag": "🇧🇲", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Bermuda Monetary Authority", "abbreviation": "BMA", "homepage": "https://www.bma.bm/", "fraudReportLink": "https://www.bma.bm/report-a-scam", "authorityEmail": "enquiries@bma.bm", "social_links": {}, "authorityId": "bermuda__bma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Lasonia Packwood." }, "Bolivia": { "country_name": "Bolivia", "flag": "🇧🇴", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Autoridad de Supervisión del Sistema Financiero", "abbreviation": "ASFI", "homepage": "https://www.asfi.gob.bo/", "fraudReportLink": "https://www.asfi.gob.bo/index.php/puntos-de-reclamacion-pr.html", "authorityEmail": "asfi@asfi.gob.bo", "social_links": {}, "authorityId": "bolivia__asfi", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Ilse Alemán." }, "Botswana": { "country_name": "Botswana", "flag": "🇧🇼", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Non-Bank Financial Institutions Regulatory Authority", "abbreviation": "NBFIRA", "homepage": "https://www.nbfira.org.bw/", "fraudReportLink": "https://www.nbfira.org.bw/lodge-complaint", "authorityEmail": "info@nbfira.org.bw", "social_links": {}, "authorityId": "botswana__nbfira", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Boa Ntebele." }, "Brazil": { "country_name": "Brazil", "flag": "🇧🇷", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Comissão de Valores Mobiliários", "abbreviation": "CVM", "homepage": "https://www.gov.br/cvm/", "fraudReportLink": "https://www.gov.br/cvm/pt-br/canais_atendimento/spc/login-cidadao", "authorityEmail": "imprensa@cvm.gov.br", "social_links": { "news_system_2026": "https://www.gov.br/cvm/pt-br/assuntos/noticias/2026/cvm-lanca-novo-sistema-de-atendimento-ao-cidadao-sac" }, "authorityId": "brazil__cvm", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: José Alexandre Vasco." }, "British Virgin Islands": { "country_name": "British Virgin Islands", "flag": "🇻🇬", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "BVI Financial Services Commission", "abbreviation": "BVI FSC", "homepage": "https://www.bvifsc.vg/", "fraudReportLink": "https://www.bvifsc.vg/complaints-and-assistance", "authorityEmail": "commissioner@bvifsc.vg", "social_links": {}, "authorityId": "british_virgin_islands__bvi_fsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: The Registry of Corporate Affairs." }, "Bulgaria": { "country_name": "Bulgaria", "flag": "🇧🇬", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Supervision Commission", "abbreviation": "FSC", "homepage": "https://www.fsc.bg/en/", "fraudReportLink": "https://www.fsc.bg/en/for-the-consumers/", "authorityEmail": "fsc@fsc.bg", "social_links": {}, "authorityId": "bulgaria__fsc", "relatedInternationalInstitutionIds": [] }, "notes": "Entrata nell'Area Euro il 1 Gennaio 2026. Standard UE applicati." }, "Burkina Faso": { "country_name": "Burkina Faso", "flag": "🇧🇫", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Autorité des Marchés Financiers de l'Union Monétaire Ouest Africaine", "abbreviation": "AMF-UMOA", "homepage": "https://www.amf-umoa.org/", "fraudReportLink": "https://www.amf-umoa.org/pratique/procedure/requete", "authorityEmail": "sg@amf-umoa.org", "additionalEmails": ["communication@amf-umoa.org"], "physicalAddress": "Avenue Joseph ANOMA 01 BPM 1878 Abidjan 01 - Côte d’Ivoire", "phoneNumbers": ["(225) 27 20 33 23 04", "(225) 27 20 21 57 42", "(225) 27 20 31 56 20"], "agreementVerificationLink": "https://www.amf-umoa.org/pratique/verification/agrement", "professionalCardVerificationLink": "https://www.amf-umoa.org/pratique/verification/cartepro", "social_links": {}, "authorityId": "burkina_faso__crepmf", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità regionale per l'Unione Monetaria dell'Africa Occidentale (WAEMU)." }, "Cambodia": { "country_name": "Cambodia", "flag": "🇰🇭", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities and Exchange Regulator of Cambodia", "abbreviation": "SERC", "homepage": "https://www.serc.gov.kh/", "fraudReportLink": "https://www.serc.gov.kh/contact-us/", "authorityEmail": "info@serc.gov.kh", "social_links": {}, "authorityId": "cambodia__serc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SERC Team." }, "Canada - CSA (Federal)": { "country_name": "Canada - CSA (Federal)", "flag": "🇨🇦", "flagImage": "flags/canada.svg", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Canadian Securities Administrators", "abbreviation": "CSA", "homepage": "https://www.securities-administrators.ca/", "fraudReportLink": "https://www.securities-administrators.ca/investor-tools/report-a-scam/", "authorityEmail": "csa-acvm-secretariat@acvm-csa.ca", "social_links": {}, "authorityId": "canada_csa_federal__csa", "relatedInternationalInstitutionIds": [] }, "notes": "Organismo federale di coordinamento che raggruppa le 13 autorità provinciali e territoriali del Canada." }, "Canada - Alberta": { "country_name": "Canada - Alberta", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Alberta Securities Commission", "abbreviation": "ASC", "homepage": "https://www.albertasecurities.com/", "fraudReportLink": "https://www.albertasecurities.com/enforcement/investor-protection", "authorityEmail": "inquiries@asc.ca", "social_links": {}, "authorityId": "canada_alberta__asc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione dei titoli della provincia di Alberta." }, "Canada - British Columbia": { "country_name": "Canada - British Columbia", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "British Columbia Securities Commission", "abbreviation": "BCSC", "homepage": "https://www.bcsc.bc.ca/", "fraudReportLink": "https://www.bcsc.bc.ca/enforcement/report-a-concern", "authorityEmail": "inquiries@bcsc.bc.ca", "social_links": {}, "authorityId": "canada_british_columbia__bcsc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione dei titoli della provincia della British Columbia." }, "Canada - Manitoba": { "country_name": "Canada - Manitoba", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Manitoba Securities Commission", "abbreviation": "MSC", "homepage": "https://www.msc.gov.mb.ca/", "fraudReportLink": "https://www.msc.gov.mb.ca/contact_us.html", "authorityEmail": "securities@gov.mb.ca", "social_links": {}, "authorityId": "canada_manitoba__msc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione dei titoli della provincia del Manitoba." }, "Canada - New Brunswick": { "country_name": "Canada - New Brunswick", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial and Consumer Services Commission", "abbreviation": "FCNB", "homepage": "https://www.fcnb.ca/", "fraudReportLink": "https://www.fcnb.ca/en/complaints", "authorityEmail": "info@fcnb.ca", "social_links": {}, "authorityId": "canada_new_brunswick__fcnb", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione dei servizi finanziari e dei consumatori del New Brunswick." }, "Canada - Newfoundland and Labrador": { "country_name": "Canada - Newfoundland and Labrador", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Office of the Superintendent of Securities", "abbreviation": "OSS-NL", "homepage": "https://www.gov.nl.ca/dgsnl/securities/", "fraudReportLink": "https://www.gov.nl.ca/dgsnl/securities/contact/", "authorityEmail": "securities@gov.nl.ca", "social_links": {}, "authorityId": "canada_newfoundland_and_labrador__oss_nl", "relatedInternationalInstitutionIds": [] }, "notes": "Ufficio del Sovrintendente ai Titoli di Newfoundland and Labrador." }, "Canada - Northwest Territories": { "country_name": "Canada - Northwest Territories", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Office of the Superintendent of Securities", "abbreviation": "OSS-NT", "homepage": "https://www.justice.gov.nt.ca/en/securities/", "fraudReportLink": "https://www.justice.gov.nt.ca/en/securities/", "authorityEmail": "securities@gov.nt.ca", "social_links": {}, "authorityId": "canada_northwest_territories__oss_nt", "relatedInternationalInstitutionIds": [] }, "notes": "Ufficio del Sovrintendente ai Titoli dei Territori del Nord-Ovest." }, "Canada - Nova Scotia": { "country_name": "Canada - Nova Scotia", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Nova Scotia Securities Commission", "abbreviation": "NSSC", "homepage": "https://nssc.novascotia.ca/", "fraudReportLink": "https://nssc.novascotia.ca/investor-education/report-a-concern", "authorityEmail": "nssc@novascotia.ca", "social_links": {}, "authorityId": "canada_nova_scotia__nssc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione dei titoli della Nova Scotia." }, "Canada - Nunavut": { "country_name": "Canada - Nunavut", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Nunavut Securities Office", "abbreviation": "NSO", "homepage": "https://www.gov.nu.ca/justice/securities", "fraudReportLink": "https://www.gov.nu.ca/justice/securities", "authorityEmail": "securities@gov.nu.ca", "social_links": {}, "authorityId": "canada_nunavut__nso", "relatedInternationalInstitutionIds": [] }, "notes": "Ufficio dei Titoli del Nunavut." }, "Canada - Ontario": { "country_name": "Canada - Ontario", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Ontario Securities Commission", "abbreviation": "OSC", "homepage": "https://www.osc.ca/", "fraudReportLink": "https://www.osc.ca/en/investors/report-a-concern", "authorityEmail": "inquiries@osc.gov.on.ca", "social_links": {}, "authorityId": "canada_ontario__osc", "relatedInternationalInstitutionIds": [] }, "notes": "Principale autorità di regolamentazione dei titoli del Canada, con sede a Toronto." }, "Canada - Prince Edward Island": { "country_name": "Canada - Prince Edward Island", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial and Consumer Services Division", "abbreviation": "FCSD-PEI", "homepage": "https://www.princeedwardisland.ca/en/topic/securities-office", "fraudReportLink": "https://www.princeedwardisland.ca/en/topic/securities-office", "authorityEmail": "securities@gov.pe.ca", "social_links": {}, "authorityId": "canada_prince_edward_island__fcsd_pei", "relatedInternationalInstitutionIds": [] }, "notes": "Divisione dei servizi finanziari e dei consumatori dell'Isola del Principe Edoardo." }, "Canada - Quebec": { "country_name": "Canada - Quebec", "flag": "🇨🇦", "flagImage": "flags/quebec.svg", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Autorité des marchés financiers", "abbreviation": "AMF", "homepage": "https://lautorite.qc.ca/", "fraudReportLink": "https://lautorite.qc.ca/en/general-public/assistance-and-complaints/file-a-complaint", "authorityEmail": "information@lautorite.qc.ca", "social_links": {}, "authorityId": "canada_quebec__amf", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità dei mercati finanziari del Quebec. Regolatore unico per il settore finanziario della provincia." }, "Canada - Saskatchewan": { "country_name": "Canada - Saskatchewan", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial and Consumer Affairs Authority of Saskatchewan", "abbreviation": "FCAA", "homepage": "https://fcaa.gov.sk.ca/", "fraudReportLink": "https://fcaa.gov.sk.ca/securities/investor-protection", "authorityEmail": "securities@gov.sk.ca", "social_links": {}, "authorityId": "canada_saskatchewan__fcaa", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità per gli affari finanziari e dei consumatori del Saskatchewan." }, "Canada - Yukon": { "country_name": "Canada - Yukon", "flag": "🇨🇦", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Office of the Yukon Superintendent of Securities", "abbreviation": "OYSS", "homepage": "https://yukon.ca/en/doing-business/securities", "fraudReportLink": "https://yukon.ca/en/doing-business/securities", "authorityEmail": "securities@yukon.ca", "social_links": {}, "authorityId": "canada_yukon__oyss", "relatedInternationalInstitutionIds": [] }, "notes": "Ufficio del Sovrintendente ai Titoli dello Yukon." }, "Cayman Islands": { "country_name": "Cayman Islands", "flag": "🇰🇾", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Cayman Islands Monetary Authority", "abbreviation": "CIMA", "homepage": "https://www.cima.ky/", "fraudReportLink": "https://www.cima.ky/complaints", "authorityEmail": "contact@cima.ky", "social_links": {}, "authorityId": "cayman_islands__cima", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CIMA Team." }, "CEMAC (Regional)": { "country_name": "CEMAC (Regional)", "flag": "🌍", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Commission de Surveillance du Marché Financier de l'Afrique Centrale", "abbreviation": "COSUMAF", "homepage": "https://cosumaf.org/", "fraudReportLink": "https://cosumaf.org/contact/", "authorityEmail": "contact@cosumaf.org", "social_links": {}, "authorityId": "cemac_regional__cosumaf", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità regionale per Camerun, Repubblica Centrafricana, Ciad, Congo, Guinea Equatoriale e Gabon." }, "Chile": { "country_name": "Chile", "flag": "🇨🇱", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Comisión para el Mercado Financiero", "abbreviation": "CMF", "homepage": "https://www.cmfchile.cl/", "fraudReportLink": "https://www.cmfchile.cl/portal/principal/605/w3-propertyvalue-9871.html", "authorityEmail": "consultas@cmfchile.cl", "social_links": {}, "authorityId": "chile__cmf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CMF Educa." }, "China": { "country_name": "China", "flag": "🇨🇳", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "China Securities Regulatory Commission", "abbreviation": "CSRC", "homepage": "http://www.csrc.gov.cn/", "fraudReportLink": "http://www.csrc.gov.cn/csrc/c100028/common_list.shtml", "authorityEmail": "info@csrc.gov.cn", "social_links": {}, "authorityId": "china__csrc", "relatedInternationalInstitutionIds": [ "csrc", "iosco", "fatf_gafi" ] }, "notes": "Agenzia governativa sotto il Consiglio di Stato della Repubblica Popolare Cinese. Regola l'industria dei titoli, futures e fondi di investimento. Supervisiona la Borsa di Shanghai, Shenzhen e Beijing." }, "Chinese Taipei": { "country_name": "Chinese Taipei", "flag": "🇹🇼", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Financial Supervisory Commission", "abbreviation": "FSC", "homepage": "https://www.fsc.gov.tw/en/", "fraudReportLink": "https://fscmail.fsc.gov.tw/", "authorityEmail": "chium@sfb.gov.tw", "social_links": {}, "authorityId": "chinese_taipei__fsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Tiffany Chiu." }, "Colombia": { "country_name": "Colombia", "flag": "🇨🇴", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Superintendencia Financiera de Colombia", "abbreviation": "SFC", "homepage": "https://www.superfinanciera.gov.co/", "fraudReportLink": "https://www.superfinanciera.gov.co/jsp/index.jsf?id=10080769", "authorityEmail": "super@superfinanciera.gov.co", "social_links": {}, "authorityId": "colombia__sfc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Angela Maria Garcia." }, "Costa Rica": { "country_name": "Costa Rica", "flag": "🇨🇷", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Superintendencia General de Valores", "abbreviation": "SUGEVAL", "homepage": "https://www.sugeval.fi.cr/", "fraudReportLink": "https://www.sugeval.fi.cr/tramites_servicios/Paginas/Denuncias.aspx", "authorityEmail": "informacion@sugeval.fi.cr", "social_links": {}, "authorityId": "costa_rica__sugeval", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: María Lucía Fernández." }, "Côte d'Ivoire": { "country_name": "Côte d'Ivoire", "flag": "🇨🇮", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Autorité des Marchés Financiers de l'Union Monétaire Ouest Africaine", "abbreviation": "AMF-UMOA", "homepage": "https://www.amf-umoa.org/", "fraudReportLink": "https://www.amf-umoa.org/pratique/procedure/requete", "authorityEmail": "sg@amf-umoa.org", "additionalEmails": ["communication@amf-umoa.org"], "physicalAddress": "Avenue Joseph ANOMA 01 BPM 1878 Abidjan 01 - Côte d’Ivoire", "phoneNumbers": ["(225) 27 20 33 23 04", "(225) 27 20 21 57 42", "(225) 27 20 31 56 20"], "agreementVerificationLink": "https://www.amf-umoa.org/pratique/verification/agrement", "professionalCardVerificationLink": "https://www.amf-umoa.org/pratique/verification/cartepro", "social_links": {}, "authorityId": "c_te_d_ivoire__crepmf", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità regionale per l'Unione Monetaria dell'Africa Occidentale (WAEMU)." }, "Croatia": { "country_name": "Croatia", "flag": "🇭🇷", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Croatian Financial Services Supervisory Agency", "abbreviation": "HANFA", "homepage": "https://www.hanfa.hr/", "fraudReportLink": "https://www.hanfa.hr/trziste-kapitala/upiti-i-prigovori/", "authorityEmail": "info@hanfa.hr", "social_links": {}, "authorityId": "croatia__hanfa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: HANFA Team." }, "Cyprus": { "country_name": "Cyprus", "flag": "🇨🇾", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Cyprus Securities and Exchange Commission", "abbreviation": "CySEC", "homepage": "https://www.cysec.gov.cy/", "fraudReportLink": "https://www.cysec.gov.cy/en-GB/complaints/how-to-complain/", "authorityEmail": "info@cysec.gov.cy", "social_links": {}, "authorityId": "cyprus__cysec", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CySEC Team." }, "Czech Republic": { "country_name": "Czech Republic", "flag": "🇨🇿", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Czech National Bank", "abbreviation": "CNB", "homepage": "https://www.cnb.cz/", "fraudReportLink": "https://www.cnb.cz/en/consumer/protection-and-financial-literacy/how-to-file-a-complaint-or-inquiry/", "authorityEmail": "podatelna@cnb.cz", "social_links": {}, "authorityId": "czech_republic__cnb", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CNB Team." }, "Denmark": { "country_name": "Denmark", "flag": "🇩🇰", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Danish Financial Supervisory Authority", "abbreviation": "Finanstilsynet", "homepage": "https://www.finanstilsynet.dk/", "fraudReportLink": "https://www.finanstilsynet.dk/Forbrugere/Klag-over-en-finansiel-virksomhed", "authorityEmail": "finanstilsynet@ftnet.dk", "social_links": {}, "authorityId": "denmark__finanstilsynet", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Ulla Brøns." }, "Greenland": { "country_name": "Greenland", "flag": "🇬🇱", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Danish Financial Supervisory Authority (jurisdiction including Greenland)", "abbreviation": "Finanstilsynet", "homepage": "https://www.finanstilsynet.dk/", "fraudReportLink": "https://www.finanstilsynet.dk/Forbrugere/Klag-over-en-finansiel-virksomhed", "authorityEmail": "finanstilsynet@ftnet.dk", "social_links": {}, "authorityId": "greenland__finanstilsynet", "relatedInternationalInstitutionIds": [] }, "notes": "Territorio d'oltremare del Regno di Danimarca. La vigilanza sui mercati finanziari e sugli intermediari è esercitata dall'Autorità danese Finanstilsynet anche per la Groenlandia." }, "ECSRC (Regional)": { "country_name": "ECSRC (Regional)", "flag": "🌍", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Eastern Caribbean Securities Regulatory Commission", "abbreviation": "ECSRC", "homepage": "http://www.ecsrc.com", "fraudReportLink": "http://www.ecsrc.com/complaints/", "authorityEmail": "ecsrc@eccb-centralbank.org", "social_links": {}, "authorityId": "ecsrc_regional__ecsrc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità regionale per Anguilla, Antigua e Barbuda, Dominica, Grenada, Montserrat, Saint Kitts e Nevis, Santa Lucia, Saint Vincent e Grenadine." }, "Egypt": { "country_name": "Egypt", "flag": "🇪🇬", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Financial Regulatory Authority", "abbreviation": "FRA", "homepage": "https://fra.gov.eg/", "fraudReportLink": "https://fra.gov.eg/complaints/", "authorityEmail": "fra@fra.gov.eg", "social_links": {}, "authorityId": "egypt__fra", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FRA Team." }, "El Salvador": { "country_name": "El Salvador", "flag": "🇸🇻", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Superintendencia del Sistema Financiero", "abbreviation": "SSF", "homepage": "https://www.ssf.gob.sv/", "fraudReportLink": "https://www.ssf.gob.sv/atencion-al-usuario-financiero/", "authorityEmail": "info@ssf.gob.sv", "social_links": {}, "authorityId": "el_salvador__ssf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Ana Lorena Guevara de Palacios." }, "Estonia": { "country_name": "Estonia", "flag": "🇪🇪", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Finantsinspektsioon", "abbreviation": "FSA", "homepage": "https://www.fi.ee/", "fraudReportLink": "https://www.fi.ee/en/consumer/all-articles/how-submit-complaint-against-financial-service-provider", "authorityEmail": "info@fi.ee", "social_links": {}, "authorityId": "estonia__fsa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FSA Team." }, "Finland": { "country_name": "Finland", "flag": "🇫🇮", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Supervisory Authority", "abbreviation": "FIN-FSA", "homepage": "https://www.finanssivalvonta.fi/", "fraudReportLink": "https://www.finanssivalvonta.fi/en/about-the-fin-fsa/contact-us/report-suspected-offence/", "authorityEmail": "kirjaamo@finanssivalvonta.fi", "social_links": {}, "authorityId": "finland__fin_fsa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Anneli Tuominen." }, "France": { "country_name": "France", "flag": "🇫🇷", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Autorité des Marchés Financiers", "abbreviation": "AMF", "homepage": "https://www.amf-france.org/", "fraudReportLink": "https://www.amf-france.org/fr/le-mediateur-de-lamf/votre-dossier-de-mediation/vous-voulez-deposer-une-demande-de-mediation", "authorityEmail": "mediateur@amf-france.org", "social_links": {}, "authorityId": "france__amf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: AMF Team." }, "Georgia": { "country_name": "Georgia", "flag": "🇬🇪", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "National Bank of Georgia", "abbreviation": "NBG", "homepage": "https://nbg.gov.ge/", "fraudReportLink": "https://nbg.gov.ge/en/page/hot-line", "authorityEmail": "info@nbg.gov.ge", "social_links": {}, "authorityId": "georgia__nbg", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Lasha Gzirishvili." }, "Germany": { "country_name": "Germany", "flag": "🇩🇪", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Bundesanstalt für Finanzdienstleistungsaufsicht", "abbreviation": "BaFin", "homepage": "https://www.bafin.de/", "fraudReportLink": "https://www.bafin.de/EN/DieBaFin/Kontakt/Verbrauchertelefon/verbrauchertelefon_node_en.html", "authorityEmail": "poststelle@bafin.de", "social_links": {}, "authorityId": "germany__bafin", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: BaFin Team." }, "Gibraltar": { "country_name": "Gibraltar", "flag": "🇬🇮", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Gibraltar Financial Services Commission", "abbreviation": "GFSC", "homepage": "https://www.fsc.gi/", "fraudReportLink": "https://www.fsc.gi/consumer-hub/complaints", "authorityEmail": "information@fsc.gi", "social_links": {}, "authorityId": "gibraltar__gfsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: GFSC Team." }, "Greece": { "country_name": "Greece", "flag": "🇬🇷", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Hellenic Capital Market Commission", "abbreviation": "HCMC", "homepage": "http://www.hcmc.gr/", "fraudReportLink": "http://www.hcmc.gr/en_US/web/portal/epikoinonia", "authorityEmail": "info@cmc.gov.gr", "social_links": {}, "authorityId": "greece__hcmc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: HCMC Team." }, "Guernsey": { "country_name": "Guernsey", "flag": "🇬🇬", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Guernsey Financial Services Commission", "abbreviation": "GFSC", "homepage": "https://www.gfsc.gg/", "fraudReportLink": "https://www.gfsc.gg/consumers/making-complaint", "authorityEmail": "info@gfsc.gg", "social_links": {}, "authorityId": "guernsey__gfsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: GFSC Team." }, "Hong Kong": { "country_name": "Hong Kong", "flag": "🇭🇰", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Securities and Futures Commission", "abbreviation": "SFC", "homepage": "https://www.sfc.hk/", "fraudReportLink": "https://www.sfc.hk/en/Lodge-a-complaint", "authorityEmail": "enquiry@sfc.hk", "social_links": {}, "authorityId": "hong_kong__sfc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Investor and Financial Education Council." }, "Hungary": { "country_name": "Hungary", "flag": "🇭🇺", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Magyar Nemzeti Bank (Central Bank of Hungary)", "abbreviation": "MNB", "homepage": "https://www.mnb.hu/", "fraudReportLink": "https://www.mnb.hu/fogyasztovedelem/elerhetosegek", "authorityEmail": "ugyfelszolgalat@mnb.hu", "social_links": {}, "authorityId": "hungary__mnb", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: MNB Team. Pagina contatti consumatori: https://www.mnb.hu/fogyasztovedelem/elerhetosegek - Email ufficiale consumatori: ugyfelszolgalat@mnb.hu - Avvisi investitori: https://www.mnb.hu/felugyelet/piacfelugyelet/befektetoi-figyelmeztetesek" }, "Iceland": { "country_name": "Iceland", "flag": "🇮🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Central Bank of Iceland", "abbreviation": "CBI", "homepage": "https://www.sedlabanki.is/", "fraudReportLink": "https://www.sedlabanki.is/consumer-protection/complaints-and-comments/", "authorityEmail": "sedlabanki@sedlabanki.is", "social_links": {}, "authorityId": "iceland__cbi", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CBI Team." }, "India": { "country_name": "India", "flag": "🇮🇳", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Securities and Exchange Board of India", "abbreviation": "SEBI", "homepage": "https://www.sebi.gov.in/", "fraudReportLink": "https://scores.gov.in/", "authorityEmail": "sebi@sebi.gov.in", "social_links": {}, "authorityId": "india__sebi", "relatedInternationalInstitutionIds": [ "sebi", "iosco", "fatf_gafi", "apg" ] }, "notes": "World Investor Week Coordinator: SEBI Team." }, "Indonesia": { "country_name": "Indonesia", "flag": "🇮🇩", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Otoritas Jasa Keuangan (Indonesia Financial Services Authority)", "abbreviation": "OJK", "homepage": "https://www.ojk.go.id/", "fraudReportLink": "https://kontak157.ojk.go.id/", "authorityEmail": "humas@ojk.go.id", "social_links": {}, "authorityId": "indonesia__ojk", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: OJK Team." }, "Ireland": { "country_name": "Ireland", "flag": "🇮🇪", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Central Bank of Ireland", "abbreviation": "CBI", "homepage": "https://www.centralbank.ie/", "fraudReportLink": "https://www.centralbank.ie/consumer-hub/complaints", "authorityEmail": "enquiries@centralbank.ie", "social_links": { "consumer_education": "https://www.centralbank.ie/consumer-hub/explainers/how-can-i-avoid-a-financial-services-scam" }, "authorityId": "ireland__cbi", "relatedInternationalInstitutionIds": [] }, "notes": "Consumer Hub dedicato: guida esemplare 'How can I avoid a financial services scam' (https://www.centralbank.ie/consumer-hub/explainers/how-can-i-avoid-a-financial-services-scam) - educazione finanziaria per riconoscimento truffe. World Investor Week Coordinator: CBI Team." }, "Isle of Man": { "country_name": "Isle of Man", "flag": "🇮🇲", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Isle of Man Financial Services Authority", "abbreviation": "IOMFSA", "homepage": "https://www.iomfsa.im/", "fraudReportLink": "https://www.iomfsa.im/consumer-material/how-to-make-a-complaint/", "authorityEmail": "info@iomfsa.im", "social_links": {}, "authorityId": "isle_of_man__iomfsa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: IOMFSA Team." }, "Israel": { "country_name": "Israel", "flag": "🇮🇱", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Israel Securities Authority", "abbreviation": "ISA", "homepage": "https://www.isa.gov.il/", "fraudReportLink": "https://www.isa.gov.il/sites/ISAEng/188/Pages/190.aspx", "authorityEmail": "pniot@isa.gov.il", "social_links": {}, "authorityId": "israel__isa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: ISA Team." }, "Italy": { "country_name": "Italy", "flag": "🇮🇹", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Commissione Nazionale per le Società e la Borsa", "abbreviation": "CONSOB", "homepage": "https://www.consob.it/", "fraudReportLink": "https://www.consob.it/web/area-pubblica/esposti", "authorityEmail": "consob@pec.consob.it", "social_links": {}, "authorityId": "italy__consob", "relatedInternationalInstitutionIds": [ "iosco", "esma", "fatf_gafi", "moneyval", "egmont_group", "it_uif" ] }, "notes": "World Investor Week Coordinator: CONSOB Team.", "thumbnail": "authority/preview-consob.png", "modal": "authority/IT-CONSOB.html", "has_orbital_view": true }, "Jamaica": { "country_name": "Jamaica", "flag": "🇯🇲", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Financial Services Commission", "abbreviation": "FSC", "homepage": "https://www.fscjamaica.org/", "fraudReportLink": "https://www.fscjamaica.org/complaints/", "authorityEmail": "fsc@fscjamaica.org", "social_links": {}, "authorityId": "jamaica__fsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FSC Team." }, "Japan": { "country_name": "Japan", "flag": "🇯🇵", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Services Agency", "abbreviation": "FSA", "homepage": "https://www.fsa.go.jp/", "fraudReportLink": "https://www.fsa.go.jp/en/contact/index.html", "authorityEmail": "equestion@fsa.go.jp", "social_links": {}, "authorityId": "japan__fsa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FSA Team." }, "Jersey": { "country_name": "Jersey", "flag": "🇯🇪", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Jersey Financial Services Commission", "abbreviation": "JFSC", "homepage": "https://www.jerseyfsc.org/", "fraudReportLink": "https://www.jerseyfsc.org/industry/making-a-complaint/", "authorityEmail": "info@jerseyfsc.org", "social_links": {}, "authorityId": "jersey__jfsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: JFSC Team." }, "Jordan": { "country_name": "Jordan", "flag": "🇯🇴", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Jordan Securities Commission", "abbreviation": "JSC", "homepage": "http://www.jsc.gov.jo/", "fraudReportLink": "http://www.jsc.gov.jo/page/en/investor-complaints", "authorityEmail": "info@jsc.gov.jo", "social_links": {}, "authorityId": "jordan__jsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: JSC Team." }, "Kazakhstan": { "country_name": "Kazakhstan", "flag": "🇰🇿", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Agency for Regulation and Development of the Financial Market", "abbreviation": "ARDFM", "homepage": "https://www.gov.kz/memleket/entities/ardfm", "fraudReportLink": "https://www.gov.kz/memleket/entities/ardfm/request/1?lang=en", "authorityEmail": "info@finreg.kz", "social_links": {}, "authorityId": "kazakhstan__ardfm", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: ARDFM Team." }, "Kenya": { "country_name": "Kenya", "flag": "🇰🇪", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Capital Markets Authority", "abbreviation": "CMA", "homepage": "https://www.cma.or.ke/", "fraudReportLink": "https://www.cma.or.ke/index.php/investor-protection/complaints-handling", "authorityEmail": "corporate@cma.or.ke", "social_links": {}, "authorityId": "kenya__cma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CMA Team." }, "Korea, Republic of": { "country_name": "Korea, Republic of", "flag": "🇰🇷", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Supervisory Service", "abbreviation": "FSS", "homepage": "https://www.fss.or.kr/", "fraudReportLink": "https://www.fss.or.kr/fss/en/main/contents.do?menuNo=400023", "authorityEmail": "fssintl@fss.or.kr", "social_links": {}, "authorityId": "korea_republic_of__fss", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FSS Team." }, "Kuwait": { "country_name": "Kuwait", "flag": "🇰🇼", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Capital Markets Authority", "abbreviation": "CMA", "homepage": "https://www.cma.gov.kw/", "fraudReportLink": "https://www.cma.gov.kw/en/web/cma/complaints", "authorityEmail": "info@cma.gov.kw", "social_links": {}, "authorityId": "kuwait__cma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CMA Team." }, "Kyrgyzstan": { "country_name": "Kyrgyzstan", "flag": "🇰🇬", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "State Service for Regulation and Supervision of the Financial Market", "abbreviation": "SSRSFM", "homepage": "http://www.fsa.kg/", "fraudReportLink": "http://www.fsa.kg/feedback", "authorityEmail": "info@fsa.kg", "social_links": {}, "authorityId": "kyrgyzstan__ssrsfm", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SSRSFM Team." }, "Latvia": { "country_name": "Latvia", "flag": "🇱🇻", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Latvijas Banka (Bank of Latvia)", "abbreviation": "LB", "homepage": "https://www.bank.lv/", "fraudReportLink": "https://www.bank.lv/en/customer-protection/submitting-complaints", "authorityEmail": "info@bank.lv", "social_links": {}, "authorityId": "latvia__lb", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: LB Team." }, "Liechtenstein": { "country_name": "Liechtenstein", "flag": "🇱🇮", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Financial Market Authority Liechtenstein", "abbreviation": "FMA", "homepage": "https://www.fma-li.li/", "fraudReportLink": "https://www.fma-li.li/en/client-protection/complaints-office.html", "authorityEmail": "info@fma-li.li", "social_links": {}, "authorityId": "liechtenstein__fma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FMA Team." }, "Lithuania": { "country_name": "Lithuania", "flag": "🇱🇹", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Lietuvos bankas (Bank of Lithuania)", "abbreviation": "LB", "homepage": "https://www.lb.lt/", "fraudReportLink": "https://www.lb.lt/en/consumer-and-financial-market-participant-disputes", "authorityEmail": "info@lb.lt", "social_links": {}, "authorityId": "lithuania__lb", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: LB Team." }, "Luxembourg": { "country_name": "Luxembourg", "flag": "🇱🇺", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Commission de Surveillance du Secteur Financier", "abbreviation": "CSSF", "homepage": "https://www.cssf.lu/", "fraudReportLink": "https://www.cssf.lu/en/consumer/complaints/", "authorityEmail": "direction@cssf.lu", "social_links": {}, "authorityId": "luxembourg__cssf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CSSF Team." }, "Malawi": { "country_name": "Malawi", "flag": "🇲🇼", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Reserve Bank of Malawi", "abbreviation": "RBM", "homepage": "https://www.rbm.mw/", "fraudReportLink": "https://www.rbm.mw/Supervision/ComplaintsHandling", "authorityEmail": "rbm@rbm.mw", "social_links": {}, "authorityId": "malawi__rbm", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: RBM Team." }, "Malaysia": { "country_name": "Malaysia", "flag": "🇲🇾", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Securities Commission Malaysia", "abbreviation": "SC", "homepage": "https://www.sc.com.my/", "fraudReportLink": "https://www.sc.com.my/regulation/enforcement/make-a-complaint", "authorityEmail": "aduan@seccom.com.my", "social_links": {}, "authorityId": "malaysia__sc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SC Team." }, "Malta": { "country_name": "Malta", "flag": "🇲🇹", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Malta Financial Services Authority", "abbreviation": "MFSA", "homepage": "https://www.mfsa.mt/", "fraudReportLink": "https://www.mfsa.mt/consumers/complaints-and-redress/", "authorityEmail": "communications@mfsa.mt", "social_links": {}, "authorityId": "malta__mfsa", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: MFSA Team." }, "Mauritius": { "country_name": "Mauritius", "flag": "🇲🇺", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Financial Services Commission", "abbreviation": "FSC", "homepage": "https://www.fscmauritius.org/", "fraudReportLink": "https://www.fscmauritius.org/en/consumer-protection/complaints", "authorityEmail": "fscmauritius@intnet.mu", "social_links": {}, "authorityId": "mauritius__fsc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FSC Team." }, "Mexico": { "country_name": "Mexico", "flag": "🇲🇽", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Comisión Nacional Bancaria y de Valores", "abbreviation": "CNBV", "homepage": "https://www.gob.mx/cnbv", "fraudReportLink": "https://www.gob.mx/cnbv/acciones-y-programas/quejas-y-denuncias-ante-la-cnbv", "authorityEmail": "info@cnbv.gob.mx", "social_links": {}, "authorityId": "mexico__cnbv", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CNBV Team." }, "Mongolia": { "country_name": "Mongolia", "flag": "🇲🇳", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Financial Regulatory Commission", "abbreviation": "FRC", "homepage": "https://www.frc.mn/", "fraudReportLink": "https://www.frc.mn/s/10", "authorityEmail": "info@frc.mn", "social_links": {}, "authorityId": "mongolia__frc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FRC Team." }, "Montenegro": { "country_name": "Montenegro", "flag": "🇲🇪", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Capital Market Authority", "abbreviation": "CMA", "homepage": "https://www.scmn.me/", "fraudReportLink": "https://www.scmn.me/index.php/zastita-investitora", "authorityEmail": "office@scmn.me", "social_links": {}, "authorityId": "montenegro__cma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CMA Team." }, "Morocco": { "country_name": "Morocco", "flag": "🇲🇦", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Autorité Marocaine du Marché des Capitaux", "abbreviation": "AMMC", "homepage": "https://www.ammc.ma/", "fraudReportLink": "https://www.ammc.ma/fr/webform/reclamation", "authorityEmail": "contact@ammc.ma", "social_links": {}, "authorityId": "morocco__ammc", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: AMMC Team." }, "Mozambique": { "country_name": "Mozambique", "flag": "🇲🇿", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Bolsa de Valores de Moçambique", "abbreviation": "BVM", "homepage": "https://www.bvm.co.mz/", "fraudReportLink": "https://www.bvm.co.mz/index.php/pt/contactos", "authorityEmail": "bvm@bvm.co.mz", "social_links": {}, "authorityId": "mozambique__bvm", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: BVM Team." }, "Namibia": { "country_name": "Namibia", "flag": "🇳🇦", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Namibia Financial Institutions Supervisory Authority", "abbreviation": "NAMFISA", "homepage": "https://www.namfisa.com.na/", "fraudReportLink": "https://www.namfisa.com.na/contact-us/", "authorityEmail": "info@namfisa.com.na", "social_links": { "linkedin": "https://www.linkedin.com/company/namfisa/", "twitter": "https://twitter.com/namfisa", "youtube": "https://www.youtube.com/@namfisanamibia7634" }, "authorityId": "namibia__namfisa", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità indipendente istituita con Act No. 3 of 2001 per regolamentare e supervisionare le istituzioni finanziarie non bancarie in Namibia." }, "Netherlands": { "country_name": "Netherlands", "flag": "🇳🇱", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Authority for the Financial Markets", "abbreviation": "AFM", "homepage": "https://www.afm.nl/", "fraudReportLink": "https://www.afm.nl/nl-nl/consumenten/contact/klacht-over-financiele-dienstverlener", "authorityEmail": "info@afm.nl", "social_links": {}, "authorityId": "netherlands__afm", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: AFM Team." }, "New Zealand": { "country_name": "New Zealand", "flag": "🇳🇿", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Markets Authority", "abbreviation": "FMA", "homepage": "https://www.fma.govt.nz/", "fraudReportLink": "https://www.fma.govt.nz/contact-us/make-a-complaint/", "authorityEmail": "questions@fma.govt.nz", "social_links": {}, "authorityId": "new_zealand__fma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FMA Team." }, "Nigeria": { "country_name": "Nigeria", "flag": "🇳🇬", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities and Exchange Commission", "abbreviation": "SEC", "homepage": "https://sec.gov.ng/", "fraudReportLink": "https://sec.gov.ng/complaints/", "authorityEmail": "sec@sec.gov.ng", "social_links": {}, "authorityId": "nigeria__sec", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SEC Team." }, "North Macedonia": { "country_name": "North Macedonia", "flag": "🇲🇰", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities and Exchange Commission", "abbreviation": "SEC", "homepage": "https://www.sec.gov.mk/", "fraudReportLink": "https://www.sec.gov.mk/index.php/en/investor-protection-en/complaints-en", "authorityEmail": "info@sec.gov.mk", "social_links": {}, "authorityId": "north_macedonia__sec", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SEC Team." }, "Oman": { "country_name": "Oman", "flag": "🇴🇲", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Capital Market Authority", "abbreviation": "CMA", "homepage": "https://cma.gov.om/", "fraudReportLink": "https://cma.gov.om/Home/Page/Complaints", "authorityEmail": "info@cma.gov.om", "social_links": {}, "authorityId": "oman__cma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CMA Team." }, "Pakistan": { "country_name": "Pakistan", "flag": "🇵🇰", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities and Exchange Commission of Pakistan", "abbreviation": "SECP", "homepage": "https://www.secp.gov.pk/", "fraudReportLink": "https://sdms.secp.gov.pk/", "authorityEmail": "queries@secp.gov.pk", "social_links": {}, "authorityId": "pakistan__secp", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SECP Team." }, "Palestine": { "country_name": "Palestine", "flag": "🇵🇸", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Palestine Capital Market Authority", "abbreviation": "PCMA", "homepage": "https://www.pcma.ps/", "fraudReportLink": "https://www.pcma.ps/en/home-3/", "authorityEmail": "diwan@pcma.ps", "social_links": { "linkedin": "https://www.linkedin.com/in/pcma-palestine/", "youtube": "https://www.youtube.com/channel/UCBbUALZvnr36sor3E8WhRcQ" }, "authorityId": "palestine__pcma", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità pubblica istituita con Legge n. 13 del 2004. Regola i settori assicurativi, titoli, leasing finanziario e mutui ipotecari. Sede a Ramallah." }, "Panama": { "country_name": "Panama", "flag": "🇵🇦", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Superintendencia del Mercado de Valores", "abbreviation": "SMV", "homepage": "https://supervalores.gob.pa/", "fraudReportLink": "https://supervalores.gob.pa/servicios-al-inversionista/presentacion-de-denuncias/", "authorityEmail": "info@supervalores.gob.pa", "social_links": {}, "authorityId": "panama__smv", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SMV Team." }, "Papua New Guinea": { "country_name": "Papua New Guinea", "flag": "🇵🇬", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities Commission of Papua New Guinea", "abbreviation": "SCPNG", "homepage": "https://www.scpng.gov.pg/", "fraudReportLink": "https://www.scpng.gov.pg/contact-us/", "authorityEmail": "info@scpng.gov.pg", "social_links": {}, "authorityId": "papua_new_guinea__scpng", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SCPNG Team." }, "Paraguay": { "country_name": "Paraguay", "flag": "🇵🇾", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Superintendencia de Valores", "abbreviation": "SIV", "homepage": "https://www.bcp.gov.py/superintendencia-de-valores-i1025", "fraudReportLink": "https://www.bcp.gov.py/superintendencia-de-valores-i1025", "authorityEmail": "cnv@cnv.gov.py", "social_links": {}, "authorityId": "paraguay__siv", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SIV Team." }, "Peru": { "country_name": "Peru", "flag": "🇵🇪", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Superintendencia del Mercado de Valores", "abbreviation": "SMV", "homepage": "https://www.smv.gob.pe/", "fraudReportLink": "https://www.smv.gob.pe/Frm_Denuncias.aspx", "authorityEmail": "orientacion@smv.gob.pe", "social_links": {}, "authorityId": "peru__smv", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SMV Team." }, "Poland": { "country_name": "Poland", "flag": "🇵🇱", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Polish Financial Supervision Authority", "abbreviation": "KNF", "homepage": "https://www.knf.gov.pl/", "fraudReportLink": "https://www.knf.gov.pl/en/CONSUMERS/Arrears_and_complaints", "authorityEmail": "knf@knf.gov.pl", "social_links": {}, "authorityId": "poland__knf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: KNF Team." }, "Portugal": { "country_name": "Portugal", "flag": "🇵🇹", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Comissão do Mercado de Valores Mobiliários", "abbreviation": "CMVM", "homepage": "https://www.cmvm.pt/", "fraudReportLink": "https://www.cmvm.pt/pt/AreadoInvestidor/ProtecaodoInvestidor/Reclamacoes/Pages/default.aspx", "authorityEmail": "cmvm@cmvm.pt", "social_links": {}, "authorityId": "portugal__cmvm", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CMVM Team." }, "Qatar": { "country_name": "Qatar", "flag": "🇶🇦", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Qatar Financial Markets Authority", "abbreviation": "QFMA", "homepage": "https://www.qfma.org.qa/", "fraudReportLink": "https://www.qfma.org.qa/en/Pages/Complaints.aspx", "authorityEmail": "info@qfma.org.qa", "social_links": {}, "authorityId": "qatar__qfma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: QFMA Team." }, "Romania": { "country_name": "Romania", "flag": "🇷🇴", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Financial Supervisory Authority", "abbreviation": "ASF", "homepage": "https://asfromania.ro/", "fraudReportLink": "https://asfromania.ro/ro/a/2039/informatii-petitii", "authorityEmail": "office@asfromania.ro", "social_links": { "facebook": "https://www.facebook.com/asf.romania?checkpoint_src=any", "linkedin": "https://www.linkedin.com/company/autoritatea-de-supraveghere-financiar%C4%83/?originalSubdomain=ro", "instagram": "https://www.instagram.com/autoritateadesupraveghere_fin/", "tiktok": "https://www.tiktok.com/@asf_romania", "twitter": "https://twitter.com/asf_romania" }, "authorityId": "romania__asf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: ASF Team. Risorse protezione consumatori: https://asfromania.ro/ro/a/2776/a.s.f.-avertizeaza-consumatorii-cu-privire-la-existenta-unor-actiuni-din-partea-unor-persoane-fizice-neautorizate-care-pretind-ca-presteaza-servicii-si-activitati-de-investitii,-conform-prevederilor-legii-nr.-126/2018 - Rapporto mercati finanziari 2025: https://asfromania.ro/uploads/articole/attachments/69491c5a8dcea135792448.pdf - Supervisione e legislazione: https://asfromania.ro/ro/c/20/supraveghere - Comunicati stampa: https://asfromania.ro/ro/c/34/comunicate-si-informari-de-presa - Registro imprese finanziarie autorizzate: https://www.asfromania.ro/app.php/ro/a/1705/registrul-instrumentelor-%C8%99i-investi%C8%9Biilor-financiare - Form denuncia entità non autorizzate: https://asfromania.ro/ro/forms/entitatineautorizate - Email denunce entità non autorizzate: Entitati.Neautorizate@asfromania.ro" }, "Saudi Arabia": { "country_name": "Saudi Arabia", "flag": "🇸🇦", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Capital Market Authority", "abbreviation": "CMA", "homepage": "https://cma.org.sa/", "fraudReportLink": "https://cma.org.sa/en/InvestorProtection/Pages/default.aspx", "authorityEmail": "info@cma.org.sa", "social_links": {}, "authorityId": "saudi_arabia__cma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CMA Team." }, "Serbia": { "country_name": "Serbia", "flag": "🇷🇸", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities Commission", "abbreviation": "SEC", "homepage": "https://www.sec.gov.rs/", "fraudReportLink": "https://www.sec.gov.rs/index.php/en/investors-protection-en/complaints-en", "authorityEmail": "office@sec.gov.rs", "social_links": {}, "authorityId": "serbia__sec", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: SEC Team." }, "Seychelles": { "country_name": "Seychelles", "flag": "🇸🇨", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Financial Services Authority Seychelles", "abbreviation": "FSA", "homepage": "https://www.fsaseychelles.sc/", "fraudReportLink": "https://fsaseychelles.sc/complaint-handling", "authorityEmail": "enquiries@fsaseychelles.sc", "social_links": { "youtube": "https://www.youtube.com/channel/UCHRa9-VoK07iIJVeaLUhRUA" }, "authorityId": "seychelles__fsa", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione dei servizi finanziari delle Seychelles. Sede: Bois De Rose Avenue, Victoria, Mahe." }, "Singapore": { "country_name": "Singapore", "flag": "🇸🇬", "isEU": false, "protectionLevel": "Altissimo", "notes": "Regolamentazione di altissima civiltà con supporto psicologico per le vittime (https://www.scamshield.gov.sg/avenues-of-support/), a dimostrazione di grande attenzione per il dramma umano. La Polizia, tramite l'app Scamshield, offre una guida esemplare sulle tattiche psicologiche (https://www.scamshield.gov.sg/why-do-people-fall-prey-to-scams/) e report infografici (https://www.scamshield.gov.sg/scams-and-cybercrime-briefs/). Guida al rischio: https://www.moneysense.gov.sg/investments/investment-risk/. Cyber Security Agency (Facebook): https://www.facebook.com/CSAsingapore. DBS Bank promuove la responsabilità condivisa (https://www.dbs.com.sg/personal/support/general-shared-responsibility-framework.html). INNOVAZIONE 2025: Le 3 principali banche di Singapore (DBS, OCBC, UOB) hanno implementato un sistema di BLOCCO AUTOMATICO PRUDENZIALE per operatività online quando viene prelevata una somma superiore al 50% del saldo del conto corrente - policy rivoluzionaria contro le truffe di svuotamento conto (https://www.compliancecorylated.com/news/singapore-banks-act-on-account-draining-scams/). World Investor Week Coordinator: Paulyn Sng.", "financial_authority": { "name": "Monetary Authority of Singapore", "abbreviation": "MAS", "homepage": "https://www.mas.gov.sg/", "fraudReportLink": "https://www.mas.gov.sv/contact-us", "authorityEmail": "webmaster@mas.gov.sg", "social_links": { "linkedin": "https://www.linkedin.com/company/monetary-authority-of-singapore-mas-/", "twitter": "https://twitter.com/MAS_sg", "youtube": "https://www.youtube.com/channel/UCb_3U5s_2Qp3nJg2IuR22mQ" }, "authorityId": "singapore__mas", "relatedInternationalInstitutionIds": [] } }, "Slovakia": { "country_name": "Slovakia", "flag": "🇸🇰", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "National Bank of Slovakia", "abbreviation": "NBS", "homepage": "https://www.nbs.sk/", "fraudReportLink": "https://www.nbs.sk/en/consumer-protection/how-to-make-an-enquiry-or-complaint", "authorityEmail": "info@nbs.sk", "social_links": {}, "authorityId": "slovakia__nbs", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: NBS Team." }, "Slovenia": { "country_name": "Slovenia", "flag": "🇸🇮", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Securities Market Agency", "abbreviation": "ATVP", "homepage": "https://www.atvp.si/", "fraudReportLink": "https://www.atvp.si/en/consumer-protection/questions-and-complaints/", "authorityEmail": "info@atvp.si", "social_links": {}, "authorityId": "slovenia__atvp", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: ATVP Team." }, "South Africa": { "country_name": "South Africa", "flag": "🇿🇦", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Financial Sector Conduct Authority", "abbreviation": "FSCA", "homepage": "https://www.fsca.co.za/", "fraudReportLink": "https://www.fsca.co.za/Pages/Contact-Us.aspx", "authorityEmail": "info@fsca.co.za", "social_links": {}, "authorityId": "south_africa__fsca", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FSCA Team." }, "Spain": { "country_name": "Spain", "flag": "🇪🇸", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Comisión Nacional del Mercado de Valores", "abbreviation": "CNMV", "homepage": "https://www.cnmv.es/", "fraudReportLink": "https://www.cnmv.es/portal/inversor/reclamaciones.aspx", "authorityEmail": "serviciodereclamaciones@cnmv.es", "social_links": {}, "authorityId": "spain__cnmv", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: CNMV Team." }, "St. Vincent and the Grenadines": { "country_name": "St. Vincent and the Grenadines", "flag": "🇻🇨", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Financial Services Authority", "abbreviation": "FSA", "homepage": "https://svgfsa.com/", "fraudReportLink": "https://fsasvg.com/file-complaint/", "authorityEmail": "info@svgfsa.com", "social_links": { "facebook": "https://www.facebook.com/people/SVG-Financial-Services-Authority/61575001776057/", "linkedin": "https://www.linkedin.com/company/svg-financial-services-authority-fsa/?viewAsMember=true", "instagram": "https://www.instagram.com/svgfsa/" }, "authorityId": "st_vincent_and_the_grenadines__fsa", "relatedInternationalInstitutionIds": [] }, "notes": "Parte della Eastern Caribbean Currency Union (ECSRC). Form reclami: https://fsasvg.com/file-complaint/ - Ricerca entità registrate: https://fsasvg.com/entity-name-search/ - Avvisi investitori/Alert frodi: https://fsasvg.com/investor-alerts/ - Tel: (784) 456-2577 / (784) 457-2328 / (784) 485-6031" }, "Sweden": { "country_name": "Sweden", "flag": "🇸🇪", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Finansinspektionen", "abbreviation": "FI", "homepage": "https://www.fi.se/", "fraudReportLink": "https://www.fi.se/en/consumer-protection/if-you-are-dissatisfied/", "authorityEmail": "finansinspektionen@fi.se", "social_links": {}, "authorityId": "sweden__fi", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: FI Team." }, "Switzerland": { "country_name": "Switzerland", "flag": "🇨🇭", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Swiss Financial Market Supervisory Authority", "abbreviation": "FINMA", "homepage": "https://www.finma.ch/en/", "fraudReportLink": "https://www.finma.ch/en/finma/making-a-report/", "authorityEmail": "info@finma.ch", "social_links": { "linkedin": "https://www.linkedin.com/company/finma/", "twitter": "https://twitter.com/FINMA_media", "youtube": "https://www.youtube.com/user/finmamedia" }, "authorityId": "switzerland__finma", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Roman Rampa." }, "Thailand": { "country_name": "Thailand", "flag": "🇹🇭", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "The Securities and Exchange Commission, Thailand", "abbreviation": "SEC,TH", "homepage": "https://www.sec.or.th/EN/Pages/Home.aspx", "fraudReportLink": "https://market.sec.or.th/public/idisc/en/InvestorAlert", "authorityEmail": "sarica@sec.or.th", "social_links": { "twitter": "http://twitter.com/ThaiSEC_News", "youtube": "https://www.youtube.com/user/insideSEC", "facebook": "https://www.facebook.com/sec.or.th" }, "authorityId": "thailand__sec_th", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Sarica Apiwatthakakul." }, "Trinidad and Tobago": { "country_name": "Trinidad and Tobago", "flag": "🇹🇹", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Trinidad and Tobago Securities and Exchange Commission", "abbreviation": "TTSEC", "homepage": "https://www.ttsec.org.tt/", "fraudReportLink": "https://www.ttsec.org.tt/complaint-form/", "authorityEmail": "rachaelr@ttsec.org.tt", "social_links": { "linkedin": "https://www.linkedin.com/company/trinidad-and-tobago-securities-and-exchange-commission/", "twitter": "https://x.com/ttsec_tt", "youtube": "http://youtube.com/%40ttsecuritiesandexchangecom7332", "facebook": "https://www.facebook.com/investucateTT/#", "instagram": "http://instagram.com/ttsec_tt" }, "authorityId": "trinidad_and_tobago__ttsec", "relatedInternationalInstitutionIds": [] }, "notes": "Coordinator: Rachael Rampersad. Investor Education: https://investucatett.com/. Investing Game: https://www.investorquest-tt.com/. Mobile Apps: Google Play e Apple App Store." }, "Tunisia": { "country_name": "Tunisia", "flag": "🇹🇳", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Conseil du Marché Financier", "abbreviation": "CMF", "homepage": "https://www.cmf.tn/", "fraudReportLink": "https://www.cmf.tn/deposer-une-plainte", "authorityEmail": "cooperation@cmf.tn", "social_links": {}, "authorityId": "tunisia__cmf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Mehdi Ben Mustapha." }, "Türkiye": { "country_name": "Türkiye", "flag": "🇹🇷", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Capital Markets Board of Türkiye", "abbreviation": "CMB", "homepage": "http://www.spk.gov.tr", "fraudReportLink": "https://www.spk.gov.tr/Sayfa/Dosya/1031", "authorityEmail": "muge.cetin@spk.gov.tr", "social_links": {}, "authorityId": "t_rkiye__cmb", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Müge ÇETİN." }, "United Arab Emirates": { "country_name": "United Arab Emirates", "flag": "🇦🇪", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Securities and Commodities Authority", "abbreviation": "SCA", "homepage": "https://www.sca.gov.ae/", "fraudReportLink": "https://www.sca.gov.ae/en/services/complaint-investor.aspx", "authorityEmail": "ma.alali@sca.ae", "social_links": {}, "authorityId": "united_arab_emirates__sca", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Mohammed Al Noukhatha Al Ali." }, "Ukraine": { "country_name": "Ukraine", "flag": "🇺🇦", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "National Securities and Stock Market Commission", "abbreviation": "NSSMC", "homepage": "https://www.nssmc.gov.ua/", "fraudReportLink": "https://www.nssmc.gov.ua/en/about-us/contacts/", "authorityEmail": "office@nssmc.gov.ua", "social_links": {}, "authorityId": "ukraine__nssmc", "relatedInternationalInstitutionIds": [] }, "notes": "Commissione nazionale per i titoli e il mercato azionario dell'Ucraina, istituita nel 1995. Supervisiona i partecipanti ai mercati dei capitali ucraini, garantisce stabilità e sviluppo dei mercati e protezione degli investitori. Sede a Kiev." }, "United Kingdom": { "country_name": "United Kingdom", "flag": "🇬🇧", "isEU": false, "protectionLevel": "Altissimo", "thumbnail": "authority/preview-fca.png", "modal": "authority/UK-FCA.html", "has_orbital_view": true, "financial_authority": { "name": "Financial Conduct Authority", "abbreviation": "FCA", "homepage": "https://www.fca.org.uk/", "fraudReportLink": "https://www.fca.org.uk/consumers/report-scam", "authorityEmail": "consumer.queries@fca.org.uk", "social_links": { "fca_register": "https://register.fca.org.uk/s/", "prudential_regulation": "https://www.bankofengland.co.uk/prudential-regulation" }, "authorityId": "united_kingdom__fca", "relatedInternationalInstitutionIds": [] }, "notes": "FCA Financial Services Register (https://register.fca.org.uk/s/): verifica affidabilità imprese dichiarate iscritte/regolamentate. Prudential Regulation Authority (Bank of England): supervisione prudenziale 1.292 banche, società credito edilizio, cooperative credito, assicurazioni, società investimento (https://www.bankofengland.co.uk/prudential-regulation). Sito investitori: https://www.fca.org.uk/investsmart. World Investor Week Coordinator: Sam Stoakes." }, "USA - Alabama": { "country_name": "USA - Alabama", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Alabama Securities Commission", "abbreviation": "ASC", "homepage": "https://asc.alabama.gov/", "fraudReportLink": "https://asc.alabama.gov/Complaints.aspx", "authorityEmail": "asc@asc.alabama.gov", "social_links": {}, "authorityId": "usa_alabama__asc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Alabama." }, "USA - Alaska": { "country_name": "USA - Alaska", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Alaska Division of Banking and Securities", "abbreviation": "AK DBS", "homepage": "https://www.commerce.alaska.gov/web/dbs/", "fraudReportLink": "https://www.commerce.alaska.gov/web/dbs/ConsumerResources.aspx", "authorityEmail": "dbs.licensing@alaska.gov", "social_links": {}, "authorityId": "usa_alaska__ak_dbs", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Alaska." }, "USA - Arizona": { "country_name": "USA - Arizona", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Arizona Corporation Commission, Securities Division", "abbreviation": "ACC Securities", "homepage": "https://azcc.gov/securities", "fraudReportLink": "https://azcc.gov/securities/consumer-investor-information", "authorityEmail": "info@azcc.gov", "social_links": {}, "authorityId": "usa_arizona__acc_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Arizona." }, "USA - Arkansas": { "country_name": "USA - Arkansas", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Arkansas Securities Department", "abbreviation": "ASD", "homepage": "https://www.securities.arkansas.gov/", "fraudReportLink": "https://www.securities.arkansas.gov/pages/file-a-complaint", "authorityEmail": "info@securities.arkansas.gov", "social_links": {}, "authorityId": "usa_arkansas__asd", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Arkansas." }, "USA - California": { "country_name": "USA - California", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Department of Financial Protection and Innovation", "abbreviation": "DFPI", "homepage": "https://dfpi.ca.gov/", "fraudReportLink": "https://dfpi.ca.gov/file-a-complaint/", "authorityEmail": "ask.dfpi@dfpi.ca.gov", "social_links": {}, "authorityId": "usa_california__dfpi", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in California." }, "USA - Colorado": { "country_name": "USA - Colorado", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Colorado Division of Securities", "abbreviation": "CDOS", "homepage": "https://securities.colorado.gov/", "fraudReportLink": "https://securities.colorado.gov/enforcement/file-a-complaint", "authorityEmail": "dora_securitieswebsite@state.co.us", "social_links": {}, "authorityId": "usa_colorado__cdos", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Colorado." }, "USA - Connecticut": { "country_name": "USA - Connecticut", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Connecticut Department of Banking", "abbreviation": "CT DOB", "homepage": "https://portal.ct.gov/DOB", "fraudReportLink": "https://portal.ct.gov/DOB/Consumer/Consumer-Complaints", "authorityEmail": "dob.complaints@ct.gov", "social_links": {}, "authorityId": "usa_connecticut__ct_dob", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Connecticut." }, "USA - Delaware": { "country_name": "USA - Delaware", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Delaware Department of Justice, Investor Protection Unit", "abbreviation": "DE IPU", "homepage": "https://attorneygeneral.delaware.gov/fraud/cpu/investor-protection-unit/", "fraudReportLink": "https://attorneygeneral.delaware.gov/fraud/cpu/investor-protection-unit/", "authorityEmail": "investor.protection@delaware.gov", "social_links": {}, "authorityId": "usa_delaware__de_ipu", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Delaware." }, "USA - Florida": { "country_name": "USA - Florida", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Florida Office of Financial Regulation", "abbreviation": "OFR", "homepage": "https://flofr.gov/", "fraudReportLink": "https://flofr.gov/sitePages/FileAComplaint.htm", "authorityEmail": "consumer.services@flofr.gov", "social_links": {}, "authorityId": "usa_florida__ofr", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Florida." }, "USA - Georgia": { "country_name": "USA - Georgia", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Georgia Secretary of State, Securities Division", "abbreviation": "GA Securities", "homepage": "https://sos.ga.gov/securities", "fraudReportLink": "https://sos.ga.gov/how-to-guide/how-guide-securities-complaints", "authorityEmail": "securities@sos.ga.gov", "social_links": {}, "authorityId": "usa_georgia__ga_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Georgia." }, "USA - Hawaii": { "country_name": "USA - Hawaii", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Hawaii Department of Commerce and Consumer Affairs, Securities Compliance Branch", "abbreviation": "HI DCCA-SCB", "homepage": "https://cca.hawaii.gov/sec/", "fraudReportLink": "https://cca.hawaii.gov/sec/consumer/", "authorityEmail": "dccascb@dcca.hawaii.gov", "social_links": {}, "authorityId": "usa_hawaii__hi_dcca_scb", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Hawaii." }, "USA - Idaho": { "country_name": "USA - Idaho", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Idaho Department of Finance", "abbreviation": "IDOF", "homepage": "https://www.finance.idaho.gov/", "fraudReportLink": "https://www.finance.idaho.gov/consumer-resources/file-a-complaint/", "authorityEmail": "finance@finance.idaho.gov", "social_links": {}, "authorityId": "usa_idaho__idof", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Idaho." }, "USA - Illinois": { "country_name": "USA - Illinois", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Illinois Secretary of State, Securities Department", "abbreviation": "ILSOS Securities", "homepage": "https://www.ilsos.gov/departments/securities/", "fraudReportLink": "https://www.ilsos.gov/departments/securities/investor_education/complaints.html", "authorityEmail": "securities@ilsos.gov", "social_links": {}, "authorityId": "usa_illinois__ilsos_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Illinois." }, "USA - Indiana": { "country_name": "USA - Indiana", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Indiana Secretary of State, Securities Division", "abbreviation": "IN Securities", "homepage": "https://www.in.gov/sos/securities/", "fraudReportLink": "https://www.in.gov/sos/securities/complaint/", "authorityEmail": "securities@sos.in.gov", "social_links": {}, "authorityId": "usa_indiana__in_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Indiana." }, "USA - Iowa": { "country_name": "USA - Iowa", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Iowa Insurance Division, Securities Bureau", "abbreviation": "IID Securities", "homepage": "https://iid.iowa.gov/securities", "fraudReportLink": "https://iid.iowa.gov/consumer-services/file-complaint", "authorityEmail": "securities@iid.iowa.gov", "social_links": {}, "authorityId": "usa_iowa__iid_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Iowa." }, "USA - Kansas": { "country_name": "USA - Kansas", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Kansas Office of the Securities Commissioner", "abbreviation": "KOSC", "homepage": "https://www.osbckansas.org/securities.html", "fraudReportLink": "https://www.osbckansas.org/consumer-information/file-a-complaint.html", "authorityEmail": "kdoc@ks.gov", "social_links": {}, "authorityId": "usa_kansas__kosc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Kansas." }, "USA - Kentucky": { "country_name": "USA - Kentucky", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Kentucky Department of Financial Institutions, Division of Securities", "abbreviation": "KDFI", "homepage": "https://kfi.ky.gov/securities/Pages/default.aspx", "fraudReportLink": "https://kfi.ky.gov/securities/Pages/Investor-Complaints.aspx", "authorityEmail": "kfi@ky.gov", "social_links": {}, "authorityId": "usa_kentucky__kdfi", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Kentucky." }, "USA - Louisiana": { "country_name": "USA - Louisiana", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Louisiana Office of Financial Institutions", "abbreviation": "LOFI", "homepage": "https://ofi.la.gov/securities/", "fraudReportLink": "https://ofi.la.gov/consumers/file-a-complaint/", "authorityEmail": "officeoffinancialinstitutions@la.gov", "social_links": {}, "authorityId": "usa_louisiana__lofi", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Louisiana." }, "USA - Maine": { "country_name": "USA - Maine", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Maine Office of Securities", "abbreviation": "MOS", "homepage": "https://www.maine.gov/pfr/securities/", "fraudReportLink": "https://www.maine.gov/pfr/securities/complaint.html", "authorityEmail": "securities.pfr@maine.gov", "social_links": {}, "authorityId": "usa_maine__mos", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Maine." }, "USA - Maryland": { "country_name": "USA - Maryland", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Maryland Office of the Attorney General, Securities Division", "abbreviation": "MD Securities", "homepage": "https://www.marylandattorneygeneral.gov/Pages/Securities/", "fraudReportLink": "https://www.marylandattorneygeneral.gov/Pages/Securities/consumers.aspx", "authorityEmail": "securities@oag.state.md.us", "social_links": {}, "authorityId": "usa_maryland__md_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Maryland." }, "USA - Massachusetts": { "country_name": "USA - Massachusetts", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Massachusetts Securities Division", "abbreviation": "MSD", "homepage": "https://www.sec.state.ma.us/sct/", "fraudReportLink": "https://www.sec.state.ma.us/sct/complaint/complaintidx.htm", "authorityEmail": "securities@sec.state.ma.us", "social_links": {}, "authorityId": "usa_massachusetts__msd", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Massachusetts." }, "USA - Michigan": { "country_name": "USA - Michigan", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Michigan Department of Licensing and Regulatory Affairs, Corporations, Securities & Commercial Licensing", "abbreviation": "LARA-CSCL", "homepage": "https://www.michigan.gov/lara/bureau-list/cscl/securities", "fraudReportLink": "https://www.michigan.gov/lara/bureau-list/cscl/complaints", "authorityEmail": "Corporations@michigan.gov", "social_links": {}, "authorityId": "usa_michigan__lara_cscl", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Michigan." }, "USA - Minnesota": { "country_name": "USA - Minnesota", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Minnesota Department of Commerce, Securities Division", "abbreviation": "MN Commerce", "homepage": "https://mn.gov/commerce/industries/securities/", "fraudReportLink": "https://mn.gov/commerce/consumers/file-a-complaint/", "authorityEmail": "consumer.protection@state.mn.us", "social_links": {}, "authorityId": "usa_minnesota__mn_commerce", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Minnesota." }, "USA - Mississippi": { "country_name": "USA - Mississippi", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Mississippi Secretary of State, Securities Division", "abbreviation": "MS Securities", "homepage": "https://www.sos.ms.gov/securities", "fraudReportLink": "https://www.sos.ms.gov/content.aspx?page=securities-complaints", "authorityEmail": "securities@sos.ms.gov", "social_links": {}, "authorityId": "usa_mississippi__ms_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Mississippi." }, "USA - Missouri": { "country_name": "USA - Missouri", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Missouri Securities Division", "abbreviation": "MOSD", "homepage": "https://www.sos.mo.gov/securities", "fraudReportLink": "https://www.sos.mo.gov/securities/complaints", "authorityEmail": "securities@sos.mo.gov", "social_links": {}, "authorityId": "usa_missouri__mosd", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Missouri." }, "USA - Montana": { "country_name": "USA - Montana", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Montana Commissioner of Securities and Insurance", "abbreviation": "CSI Montana", "homepage": "https://csimt.gov/securities/", "fraudReportLink": "https://csimt.gov/consumer-assistance/", "authorityEmail": "csi@mt.gov", "social_links": {}, "authorityId": "usa_montana__csi_montana", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Montana." }, "USA - Nebraska": { "country_name": "USA - Nebraska", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Nebraska Department of Banking and Finance, Bureau of Securities", "abbreviation": "NDBF Securities", "homepage": "https://ndbf.nebraska.gov/bureaus/securities-bureau", "fraudReportLink": "https://ndbf.nebraska.gov/consumers/file-complaint", "authorityEmail": "ndbf.securities@nebraska.gov", "social_links": {}, "authorityId": "usa_nebraska__ndbf_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Nebraska." }, "USA - Nevada": { "country_name": "USA - Nevada", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Nevada Secretary of State, Securities Division", "abbreviation": "NV Securities", "homepage": "https://www.nvsos.gov/sos/securities", "fraudReportLink": "https://www.nvsos.gov/sos/securities/file-a-complaint", "authorityEmail": "securities@sos.nv.gov", "social_links": {}, "authorityId": "usa_nevada__nv_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Nevada." }, "USA - New Hampshire": { "country_name": "USA - New Hampshire", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "New Hampshire Bureau of Securities Regulation", "abbreviation": "NH BSR", "homepage": "https://sos.nh.gov/corporation-division/securities/", "fraudReportLink": "https://sos.nh.gov/corporation-division/securities/consumer-information/", "authorityEmail": "securities@sos.nh.gov", "social_links": {}, "authorityId": "usa_new_hampshire__nh_bsr", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in New Hampshire." }, "USA - New Jersey": { "country_name": "USA - New Jersey", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "New Jersey Bureau of Securities", "abbreviation": "NJBOS", "homepage": "https://www.njconsumeraffairs.gov/bos", "fraudReportLink": "https://www.njconsumeraffairs.gov/bos/Pages/complaintinstructions.aspx", "authorityEmail": "askconsumeraffairs@dca.njoag.gov", "social_links": {}, "authorityId": "usa_new_jersey__njbos", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in New Jersey." }, "USA - New Mexico": { "country_name": "USA - New Mexico", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "New Mexico Securities Division", "abbreviation": "NM Securities", "homepage": "https://www.rld.nm.gov/securities-division/", "fraudReportLink": "https://www.rld.nm.gov/securities-division/filing-a-complaint/", "authorityEmail": "securitiesdivision@rld.nm.gov", "social_links": {}, "authorityId": "usa_new_mexico__nm_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in New Mexico." }, "USA - New York": { "country_name": "USA - New York", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "New York Office of the Attorney General, Investor Protection Bureau", "abbreviation": "NY IPB", "homepage": "https://ag.ny.gov/investor-protection-bureau", "fraudReportLink": "https://ag.ny.gov/investor-protection-bureau/investor-complaint-form", "authorityEmail": "investor.protection@ag.ny.gov", "social_links": {}, "authorityId": "usa_new_york__ny_ipb", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in New York." }, "USA - North Carolina": { "country_name": "USA - North Carolina", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "North Carolina Secretary of State, Securities Division", "abbreviation": "NC Securities", "homepage": "https://www.sosnc.gov/divisions/securities", "fraudReportLink": "https://www.sosnc.gov/divisions/securities/investor_complaints", "authorityEmail": "securities@sosnc.gov", "social_links": {}, "authorityId": "usa_north_carolina__nc_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in North Carolina." }, "USA - North Dakota": { "country_name": "USA - North Dakota", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "North Dakota Securities Department", "abbreviation": "NDSD", "homepage": "https://www.securities.nd.gov/", "fraudReportLink": "https://www.securities.nd.gov/investors/file-complaint", "authorityEmail": "ndsecurities@nd.gov", "social_links": {}, "authorityId": "usa_north_dakota__ndsd", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in North Dakota." }, "USA - Ohio": { "country_name": "USA - Ohio", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Ohio Department of Commerce, Division of Securities", "abbreviation": "ODC Securities", "homepage": "https://com.ohio.gov/divisions-and-programs/securities", "fraudReportLink": "https://com.ohio.gov/divisions-and-programs/securities/file-a-complaint", "authorityEmail": "securities@com.ohio.gov", "social_links": {}, "authorityId": "usa_ohio__odc_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Ohio." }, "USA - Oklahoma": { "country_name": "USA - Oklahoma", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Oklahoma Department of Securities", "abbreviation": "ODS", "homepage": "https://www.securities.ok.gov/", "fraudReportLink": "https://www.securities.ok.gov/investors/file-a-complaint", "authorityEmail": "info@securities.ok.gov", "social_links": {}, "authorityId": "usa_oklahoma__ods", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Oklahoma." }, "USA - 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South Dakota": { "country_name": "USA - South Dakota", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "South Dakota Division of Insurance, Securities Regulation", "abbreviation": "SD DOI", "homepage": "https://dlr.sd.gov/insurance/securities/default.aspx", "fraudReportLink": "https://dlr.sd.gov/insurance/securities/investor_information.aspx", "authorityEmail": "insurance@state.sd.us", "social_links": {}, "authorityId": "usa_south_dakota__sd_doi", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in South Dakota." }, "USA - Tennessee": { "country_name": "USA - Tennessee", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Tennessee Department of Commerce and Insurance, Securities Division", "abbreviation": "TDCI Securities", "homepage": "https://www.tn.gov/commerce/securities-division.html", "fraudReportLink": "https://www.tn.gov/commerce/securities-division/consumer-resources/file-a-complaint.html", "authorityEmail": "securities.1@tn.gov", "social_links": {}, "authorityId": "usa_tennessee__tdci_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Tennessee." }, "USA - Texas": { "country_name": "USA - Texas", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Texas State Securities Board", "abbreviation": "TSSB", "homepage": "https://www.ssb.texas.gov/", "fraudReportLink": "https://www.ssb.texas.gov/investors/file-complaint", "authorityEmail": "enforcement@ssb.texas.gov", "social_links": {}, "authorityId": "usa_texas__tssb", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Texas." }, "USA - Utah": { "country_name": "USA - Utah", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Utah Division of Securities", "abbreviation": "UT Securities", "homepage": "https://securities.utah.gov/", "fraudReportLink": "https://securities.utah.gov/investor-resources/file-a-complaint/", "authorityEmail": "securities@utah.gov", "social_links": {}, "authorityId": "usa_utah__ut_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Utah." }, "USA - 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Washington": { "country_name": "USA - Washington", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Washington State Department of Financial Institutions, Securities Division", "abbreviation": "WA DFI", "homepage": "https://dfi.wa.gov/securities", "fraudReportLink": "https://dfi.wa.gov/consumers/complaint", "authorityEmail": "CSEnforceComplaints@dfi.wa.gov", "social_links": {}, "authorityId": "usa_washington__wa_dfi", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Washington." }, "USA - West Virginia": { "country_name": "USA - West Virginia", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "West Virginia State Auditor, Securities Commission", "abbreviation": "WVSC", "homepage": "https://www.wvsao.gov/securities/", "fraudReportLink": "https://www.wvsao.gov/securities/complaints/", "authorityEmail": "securities@wvsao.gov", "social_links": {}, "authorityId": "usa_west_virginia__wvsc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in West Virginia." }, "USA - Wisconsin": { "country_name": "USA - Wisconsin", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Wisconsin Department of Financial Institutions, Division of Securities", "abbreviation": "WDFI", "homepage": "https://dfi.wi.gov/Pages/Securities/Home.aspx", "fraudReportLink": "https://dfi.wi.gov/Pages/Securities/InvestorProtection/Complaints.aspx", "authorityEmail": "DFISecurities@dfi.wisconsin.gov", "social_links": {}, "authorityId": "usa_wisconsin__wdfi", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Wisconsin." }, "USA - Wyoming": { "country_name": "USA - Wyoming", "flag": "🇺🇸", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Wyoming Secretary of State, Securities Division", "abbreviation": "WY Securities", "homepage": "https://sos.wyo.gov/securities/", "fraudReportLink": "https://sos.wyo.gov/Securities/complaints.aspx", "authorityEmail": "investor.protection@wyo.gov", "social_links": {}, "authorityId": "usa_wyoming__wy_securities", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità statale USA per la vigilanza dei mercati finanziari e la tutela degli investitori in Wyoming." }, "United States of America": { "country_name": "United States of America", "thumbnail": "authority/preview-US-SEC.svg", "modal": "authority/US-SEC.html", "has_orbital_view": true, "flag": "🇺🇸", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Securities and Exchange Commission", "abbreviation": "SEC", "homepage": "https://www.sec.gov/", "fraudReportLink": "https://www.sec.gov/tcr", "authorityEmail": "DonleyO@sec.gov", "social_links": {}, "authorityId": "united_states_of_america__sec", "relatedInternationalInstitutionIds": [ "sec_investor_gov", "iosco", "fatf_gafi", "fbi_ic3", "sipc" ] }, "investor_protection": { "name": "Securities Investor Protection Corporation", "abbreviation": "SIPC", "homepage": "https://www.sipc.org/", "description": "Organizzazione non-profit creata dal Congresso nel 1970 che protegge gli investitori in caso di fallimento di broker-dealer. Ha recuperato miliardi di dollari per gli investitori.", "memberCheckLink": "https://www.sipc.org/list-of-members", "claimsLink": "https://www.sipc.org/cases-and-claims", "fraudAlertLink": "https://www.sipc.org/for-investors/fraud-alert", "email": "asksipc@sipc.org", "phone": "+1 202-371-8300" }, "notes": "Sito per investitori: https://www.investor.gov/. World Investor Week Coordinator: M. Owen Donley. SIPC protegge i clienti di oltre 3.200 broker-dealer membri." }, "Uruguay": { "country_name": "Uruguay", "flag": "🇺🇾", "isEU": false, "protectionLevel": "Alto", "financial_authority": { "name": "Superintendencia de Servicios Financieros - Banco Central del Uruguay", "abbreviation": "SSF", "homepage": "https://www.bcu.gub.uy", "fraudReportLink": "https://www.bcu.gub.uy/Paginas/custom/reportes-y-denuncias.aspx", "authorityEmail": "vvillete@bcu.gub.uy", "social_links": {}, "authorityId": "uruguay__ssf", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinator: Verónica Villete." }, "Uzbekistan": { "country_name": "Uzbekistan", "flag": "🇺🇿", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of the Republic of Uzbekistan", "abbreviation": "CBU", "homepage": "https://cbu.uz/en/", "fraudReportLink": "https://cbu.uz/en/press_center/news/3164614/", "authorityEmail": "info@cbu.uz", "social_links": { "app": "https://cbu.uz/en/services/app/", "youtube_educational": "https://youtu.be/L3gVhN4heK8", "telegram": "https://t.me/finlituzb", "financial_literacy": "https://finlit.uz/uz/news/1949794/" }, "authorityId": "uzbekistan__cbu", "relatedInternationalInstitutionIds": [] }, "notes": "App Ufficiale CBU disponibile per download. Video educazione finanziaria antitruffa disponibile su YouTube. Canale Telegram ufficiale 'Finlit.uz - moliyaviy savodxonlik ✔' (13.662+ iscritti) - Dipartimento di Educazione Finanziaria e Divulgazione della Banca Centrale. Per migliorare l'alfabetizzazione finanziaria, è importante promuovere educazione tra donne e giovani, insegnare loro l'\"igiene informatica\" e diffondere i servizi di microfinanza. Sistema di vigilanza bancaria moderna con focus su protezione consumatori." }, "Vietnam": { "country_name": "Vietnam", "flag": "🇻🇳", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "State Securities Commission of Viet Nam", "abbreviation": "SSC", "homepage": "https://ssc.gov.vn", "fraudReportLink": "https://ssc.gov.vn/wps/portal/home/Trang%20chu/lien-he", "authorityEmail": "info@ssc.gov.vn", "social_links": {}, "authorityId": "vietnam__ssc", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di vigilanza sui mercati dei capitali e sui servizi d'investimento in Vietnam." }, "Madagascar": { "country_name": "Madagascar", "flag": "🇲🇬", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Commission de Supervision Bancaire et Financière", "abbreviation": "CSBF", "homepage": "https://www.csbf.mg", "fraudReportLink": "https://www.csbf.mg/reclamation", "authorityEmail": "contact@csbf.mg", "social_links": {}, "authorityId": "madagascar__csbf", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di supervisione bancaria e finanziaria della Repubblica del Madagascar, responsabile anche della vigilanza su intermediari e mercati locali." }, "Maldives": { "country_name": "Maldives", "flag": "🇲🇻", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Capital Market Development Authority", "abbreviation": "CMDA", "homepage": "https://cmda.gov.mv", "fraudReportLink": "https://cmda.gov.mv/complaints", "authorityEmail": "info@cmda.gov.mv", "social_links": {}, "authorityId": "maldives__cmda", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione e sviluppo dei mercati dei capitali e dei servizi di investimento nelle Maldive." }, "Nepal": { "country_name": "Nepal", "flag": "🇳🇵", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities Board of Nepal", "abbreviation": "SEBON", "homepage": "https://sebon.gov.np", "fraudReportLink": "https://sebon.gov.np/investor-complaints", "authorityEmail": "info@sebon.gov.np", "social_links": {}, "authorityId": "nepal__sebon", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di vigilanza sui mercati mobiliari e sulle imprese d'investimento in Nepal (Securities Board of Nepal)." }, "Azores (Portugal)": { "country_name": "Azores (Portugal)", "flag": "🇵🇹", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Comissão do Mercado de Valores Mobiliários", "abbreviation": "CMVM", "homepage": "https://www.cmvm.pt", "fraudReportLink": "https://www.cmvm.pt/pt/Comunicados/Queixas_reclamacoes/Pages/default.aspx", "authorityEmail": "cmvm@cmvm.pt", "social_links": {}, "authorityId": "azores_portugal__cmvm", "relatedInternationalInstitutionIds": [] }, "notes": "Regione autonoma del Portogallo (Azzorre). Per la vigilanza sui mercati finanziari e sugli intermediari si applicano le competenze dell'Autorità portoghese CMVM, in linea con gli standard UE." }, "Canary Islands (Spain)": { "country_name": "Canary Islands (Spain)", "flag": "🇪🇸", "isEU": true, "protectionLevel": "Altissimo", "financial_authority": { "name": "Comisión Nacional del Mercado de Valores", "abbreviation": "CNMV", "homepage": "https://www.cnmv.es", "fraudReportLink": "https://www.cnmv.es/portal/consultas/Reclamaciones-Quejas.aspx", "authorityEmail": "oficinadelinversor@cnmv.es", "social_links": {}, "authorityId": "canary_islands_spain__cnmv", "relatedInternationalInstitutionIds": [] }, "notes": "Comunità autonoma spagnola (Isole Canarie). La vigilanza su intermediari e mercati finanziari è esercitata dalla CNMV spagnola, nell'ambito del quadro regolatorio UE." }, "Sri Lanka": { "country_name": "Sri Lanka", "flag": "🇱🇰", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities and Exchange Commission of Sri Lanka", "abbreviation": "SEC Sri Lanka", "homepage": "https://www.sec.gov.lk/", "fraudReportLink": "https://www.sec.gov.lk/investor-complaints/", "authorityEmail": "info@sec.gov.lk", "social_links": {}, "authorityId": "sri_lanka__sec_sri_lanka", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di vigilanza sui mercati mobiliari e sui servizi di investimento in Sri Lanka (SEC Sri Lanka)." }, "Laos": { "country_name": "Laos", "flag": "🇱🇦", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Lao Securities Commission Office", "abbreviation": "LSCO", "homepage": "https://www.lsc.gov.la", "fraudReportLink": "https://www.lsc.gov.la/investor-protection", "authorityEmail": "info@lsc.gov.la", "social_links": {}, "authorityId": "laos__lsco", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione del mercato dei capitali della Repubblica Democratica Popolare del Laos (Lao Securities Commission Office)." }, "Ethiopia": { "country_name": "Ethiopia", "flag": "🇪🇹", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "National Bank of Ethiopia", "abbreviation": "NBE", "homepage": "https://www.nbe.gov.et", "fraudReportLink": "https://www.nbe.gov.et/financial-consumer-protection", "authorityEmail": "info@nbe.gov.et", "social_links": {}, "authorityId": "ethiopia__nbe", "relatedInternationalInstitutionIds": [] }, "notes": "Banca centrale dell'Etiopia con competenze di vigilanza sul sistema bancario e sulle istituzioni finanziarie, inclusa la protezione dei consumatori nei servizi di pagamento e di credito." }, "Libya": { "country_name": "Libya", "flag": "🇱🇾", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of Libya", "abbreviation": "CBL", "homepage": "https://cbl.gov.ly", "fraudReportLink": "https://cbl.gov.ly/contact/", "authorityEmail": "info@cbl.gov.ly", "social_links": {}, "authorityId": "libya__cbl", "relatedInternationalInstitutionIds": [] }, "notes": "Banca centrale della Libia con responsabilità di supervisione sul sistema bancario e sugli intermediari finanziari autorizzati." }, "Gabon": { "country_name": "Gabon", "flag": "🇬🇦", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Commission de Surveillance du Marché Financier de l'Afrique Centrale", "abbreviation": "COSUMAF", "homepage": "https://www.cosumaf.org", "fraudReportLink": "https://www.cosumaf.org/reclamation", "authorityEmail": "contact@cosumaf.org", "social_links": {}, "authorityId": "gabon__cosumaf", "relatedInternationalInstitutionIds": [] }, "notes": "Il Gabon fa parte dell'area CEMAC; la vigilanza sui mercati dei capitali è svolta dall'autorità regionale COSUMAF per gli stati dell'Africa Centrale." }, "Zimbabwe (formerly Rhodesia)": { "country_name": "Zimbabwe (formerly Rhodesia)", "flag": "🇿🇼", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities and Exchange Commission of Zimbabwe", "abbreviation": "SECZ", "homepage": "https://www.seczim.co.zw", "fraudReportLink": "https://www.seczim.co.zw/investor-complaints", "authorityEmail": "info@seczim.co.zw", "social_links": {}, "authorityId": "zimbabwe_formerly_rhodesia__secz", "relatedInternationalInstitutionIds": [] }, "notes": "L'ex denominazione coloniale 'Rhodesia' oggi corrisponde alla Repubblica dello Zimbabwe. La vigilanza sui mercati mobiliari è svolta dalla Securities and Exchange Commission of Zimbabwe (SECZ)." }, "Rwanda": { "country_name": "Rwanda", "flag": "🇷🇼", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Capital Market Authority of Rwanda", "abbreviation": "CMA Rwanda", "homepage": "https://www.cma.rw", "fraudReportLink": "https://www.cma.rw/investor-complaints", "authorityEmail": "info@cma.rw", "social_links": {}, "authorityId": "rwanda__cma_rwanda", "relatedInternationalInstitutionIds": [] }, "notes": "Autorità di regolamentazione e supervisione dei mercati dei capitali in Rwanda (Capital Market Authority)." }, "French Polynesia (France)": { "country_name": "French Polynesia (France)", "flag": "🇵🇫", "isEU": false, "protectionLevel": "Altissimo", "financial_authority": { "name": "Autorité des marchés financiers (France)", "abbreviation": "AMF", "homepage": "https://www.amf-france.org", "fraudReportLink": "https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/signaler-une-arnaque", "authorityEmail": "contact@amf-france.org", "social_links": {}, "authorityId": "french_polynesia_france__amf", "relatedInternationalInstitutionIds": [] }, "notes": "Collettività d'oltremare della Repubblica Francese. Per i servizi finanziari, la vigilanza sui mercati e sugli intermediari è esercitata dall'Autorité des marchés financiers (AMF), nell'ambito del quadro regolatorio francese ed europeo." }, "Zambia": { "country_name": "Zambia", "flag": "🇿🇲", "isEU": false, "protectionLevel": "Medio", "financial_authority": { "name": "Securities and Exchange Commission", "abbreviation": "SEC", "homepage": "https://www.seczambia.org.zm", "fraudReportLink": "https://www.seczambia.org.zm/complaints/", "authorityEmail": "dmakumba@seczambia.org.zm", "social_links": {}, "authorityId": "zambia__sec", "relatedInternationalInstitutionIds": [] }, "notes": "World Investor Week Coordinators: Dingase Nunkwe Makumba, Mubanga Kondolo Jr., Sitali Mwala Mugala." }, "Andorra": { "country_name": "Andorra", "flag": "🇦🇩", "isEU": false, "continent": "Europe", "protectionLevel": "Medio", "financial_authority": { "name": "Autoritat Financera Andorrana", "abbreviation": "AFA", "homepage": "https://www.afa.ad/", "fraudReportLink": "https://www.afa.ad/consumidors/reclamacions", "authorityEmail": "", "social_links": {}, "authorityId": "andorra__afa", "relatedInternationalInstitutionIds": [] }, "notes": "Principato situato nei Pirenei tra Francia e Spagna. Importante centro finanziario con forte tutela della privacy bancaria." }, "Belarus": { "country_name": "Belarus", "flag": "🇧🇾", "isEU": false, "continent": "Europe", "protectionLevel": "Basso", "financial_authority": { "name": "National Bank of the Republic of Belarus", "abbreviation": "NBRB", "homepage": "https://www.nbrb.by/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "belarus__nbrb", "relatedInternationalInstitutionIds": [] }, "notes": "Banca centrale della Bielorussia. Website potrebbe essere inaccessibile da alcune regioni." }, "Benin": { "country_name": "Benin", "flag": "🇧🇯", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale des États de l'Afrique de l'Ouest", "abbreviation": "BCEAO", "homepage": "https://www.bceao.int/", "fraudReportLink": "https://www.bceao.int/fr/contact", "authorityEmail": "", "social_links": {}, "authorityId": "benin__bceao", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona UEMOA (Unione Economica e Monetaria Ovest Africana). La vigilanza bancaria è coordinata a livello regionale dalla BCEAO." }, "Bhutan": { "country_name": "Bhutan", "flag": "🇧🇹", "isEU": false, "continent": "Asia", "protectionLevel": "Medio", "financial_authority": { "name": "Royal Monetary Authority of Bhutan", "abbreviation": "RMA", "homepage": "https://www.rma.org.bt/", "fraudReportLink": "https://www.rma.org.bt/contact_us/", "authorityEmail": "", "social_links": {}, "authorityId": "bhutan__rma", "relatedInternationalInstitutionIds": [] }, "notes": "Regno himalayano. La RMA regola il sistema finanziario del paese con focus sulla stabilità economica." }, "Bosnia and Herzegovina": { "country_name": "Bosnia and Herzegovina", "flag": "🇧🇦", "isEU": false, "continent": "Europe", "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of Bosnia and Herzegovina", "abbreviation": "CBBH", "homepage": "https://www.cbbh.ba/", "fraudReportLink": "https://www.cbbh.ba/press/faq", "authorityEmail": "", "social_links": {}, "authorityId": "bosnia_and_herzegovina__cbbh", "relatedInternationalInstitutionIds": [] }, "notes": "Stato dei Balcani occidentali. Sistema finanziario regolato a livello federale." }, "Cabo Verde": { "country_name": "Cabo Verde", "flag": "🇨🇻", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banco de Cabo Verde", "abbreviation": "BCV", "homepage": "https://www.bcv.cv/", "fraudReportLink": "https://www.bcv.cv/Footer/Paginas/Contacts.aspx", "authorityEmail": "", "social_links": {}, "authorityId": "cabo_verde__bcv", "relatedInternationalInstitutionIds": [] }, "notes": "Arcipelago dell'Oceano Atlantico al largo dell'Africa occidentale. Sistema bancario stabile." }, "Cameroon": { "country_name": "Cameroon", "flag": "🇨🇲", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque des États de l'Afrique Centrale", "abbreviation": "BEAC", "homepage": "https://www.beac.int/", "fraudReportLink": "https://www.beac.int/contact/", "authorityEmail": "", "social_links": {}, "authorityId": "cameroon__beac", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona CEMAC (Comunità Economica e Monetaria dell'Africa Centrale). Vigilanza bancaria regionale coordinata dalla BEAC e COBAC." }, "Comoros": { "country_name": "Comoros", "flag": "🇰🇲", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale des Comores", "abbreviation": "BCC", "homepage": "https://banque-comores.km/", "fraudReportLink": "", "authorityEmail": "secretariat@banque-comores.km", "social_links": {}, "authorityId": "comoros__bcc", "relatedInternationalInstitutionIds": [] }, "notes": "Arcipelago dell'Oceano Indiano. Sistema finanziario in via di sviluppo." }, "Cuba": { "country_name": "Cuba", "flag": "🇨🇺", "isEU": false, "continent": "Americas", "protectionLevel": "Basso", "sanctioned": true, "financial_authority": { "name": "Banco Central de Cuba", "abbreviation": "BCC", "homepage": "https://www.bc.gob.cu/", "fraudReportLink": "", "authorityEmail": "atencionpoblacion@bc.gob.cu", "social_links": {}, "authorityId": "cuba__bcc", "relatedInternationalInstitutionIds": [] }, "notes": "⚠️ STOPPED BY ONU - Paese soggetto a sanzioni internazionali. Transazioni finanziarie verso Cuba sono limitate o vietate in molti paesi." }, "Ecuador": { "country_name": "Ecuador", "flag": "🇪🇨", "isEU": false, "continent": "Americas", "protectionLevel": "Medio", "financial_authority": { "name": "Superintendencia de Bancos del Ecuador", "abbreviation": "SB", "homepage": "https://www.sbs.gob.ec/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "ecuador__sb", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'America Latina. Website dell'autorità potrebbe essere temporaneamente inaccessibile." }, "Equatorial Guinea": { "country_name": "Equatorial Guinea", "flag": "🇬🇶", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque des États de l'Afrique Centrale", "abbreviation": "BEAC", "homepage": "https://www.beac.int/", "fraudReportLink": "https://www.beac.int/contact/", "authorityEmail": "", "social_links": {}, "authorityId": "equatorial_guinea__beac", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona CEMAC. Unico paese africano con spagnolo come lingua ufficiale." }, "Fiji": { "country_name": "Fiji", "flag": "🇫🇯", "isEU": false, "continent": "Oceania", "protectionLevel": "Medio", "financial_authority": { "name": "Reserve Bank of Fiji", "abbreviation": "RBF", "homepage": "https://www.rbf.gov.fj/", "fraudReportLink": "https://www.rbf.gov.fj/give-us-your-feedback/", "authorityEmail": "", "social_links": {}, "authorityId": "fiji__rbf", "relatedInternationalInstitutionIds": [] }, "notes": "Arcipelago del Pacifico. Centro finanziario regionale per il Pacifico meridionale." }, "Guatemala": { "country_name": "Guatemala", "flag": "🇬🇹", "isEU": false, "continent": "Americas", "protectionLevel": "Medio", "financial_authority": { "name": "Superintendencia de Bancos de Guatemala", "abbreviation": "SIB", "homepage": "https://www.sib.gob.gt/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "guatemala__sib", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'America Centrale. Website dell'autorità potrebbe essere temporaneamente inaccessibile." }, "Guinea": { "country_name": "Guinea", "flag": "🇬🇳", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale de la République de Guinée", "abbreviation": "BCRG", "homepage": "https://www.bcrg-guinee.org/", "fraudReportLink": "https://www.bcrg-guinee.org/nous-contacter/", "authorityEmail": "webmaster@bcrg-guinee.org", "social_links": {}, "authorityId": "guinea__bcrg", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Africa occidentale. Non confondere con Guinea-Bissau o Guinea Equatoriale." }, "Guinea-Bissau": { "country_name": "Guinea-Bissau", "flag": "🇬🇼", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale des États de l'Afrique de l'Ouest", "abbreviation": "BCEAO", "homepage": "https://www.bceao.int/", "fraudReportLink": "https://www.bceao.int/fr/contact", "authorityEmail": "", "social_links": {}, "authorityId": "guinea_bissau__bceao", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona UEMOA. Piccolo paese lusofono dell'Africa occidentale." }, "Guyana": { "country_name": "Guyana", "flag": "🇬🇾", "isEU": false, "continent": "Americas", "protectionLevel": "Medio", "financial_authority": { "name": "Bank of Guyana", "abbreviation": "BoG", "homepage": "https://www.bankofguyana.org.gy/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "guyana__bog", "relatedInternationalInstitutionIds": [] }, "notes": "Unico paese anglofono del Sud America. Economia in forte crescita grazie alle scoperte petrolifere." }, "Haiti": { "country_name": "Haiti", "flag": "🇭🇹", "isEU": false, "continent": "Americas", "protectionLevel": "Basso", "financial_authority": { "name": "Banque de la République d'Haïti", "abbreviation": "BRH", "homepage": "https://www.brh.ht/", "fraudReportLink": "https://www.brh.ht/contactez-nous2/", "authorityEmail": "", "social_links": {}, "authorityId": "haiti__brh", "relatedInternationalInstitutionIds": [] }, "notes": "Paese caraibico. Sistema finanziario in difficoltà a causa dell'instabilità politica." }, "Honduras": { "country_name": "Honduras", "flag": "🇭🇳", "isEU": false, "continent": "Americas", "protectionLevel": "Medio", "financial_authority": { "name": "Comisión Nacional de Bancos y Seguros", "abbreviation": "CNBS", "homepage": "https://www.cnbs.gob.hn/", "fraudReportLink": "https://www.cnbs.gob.hn/reclamos", "authorityEmail": "webmaster@cnbs.gob.hn", "social_links": {}, "authorityId": "honduras__cnbs", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'America Centrale. La CNBS supervisiona banche e assicurazioni." }, "Iran": { "country_name": "Iran", "flag": "🇮🇷", "isEU": false, "continent": "Asia", "protectionLevel": "Basso", "sanctioned": true, "financial_authority": { "name": "Central Bank of the Islamic Republic of Iran", "abbreviation": "CBI", "homepage": "https://cbi.ir/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "iran__cbi", "relatedInternationalInstitutionIds": [] }, "notes": "⚠️ STOPPED BY ONU - Paese soggetto a severe sanzioni internazionali. Transazioni finanziarie verso l'Iran sono vietate o fortemente limitate nella maggior parte dei paesi occidentali." }, "Iraq": { "country_name": "Iraq", "flag": "🇮🇶", "isEU": false, "continent": "Asia", "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of Iraq", "abbreviation": "CBI", "homepage": "https://cbi.iq/", "fraudReportLink": "https://cbi.iq/page/158", "authorityEmail": "", "social_links": {}, "authorityId": "iraq__cbi", "relatedInternationalInstitutionIds": [] }, "notes": "Sistema bancario in fase di ricostruzione. La CBI gestisce la politica monetaria e la supervisione bancaria." }, "Lebanon": { "country_name": "Lebanon", "flag": "🇱🇧", "isEU": false, "continent": "Asia", "protectionLevel": "Basso", "financial_authority": { "name": "Banque du Liban", "abbreviation": "BDL", "homepage": "https://www.bdl.gov.lb/", "fraudReportLink": "https://www.bdl.gov.lb/contactus.php", "authorityEmail": "", "social_links": {}, "authorityId": "lebanon__bdl", "relatedInternationalInstitutionIds": [] }, "notes": "Sistema bancario in profonda crisi dal 2019. Controlli sui capitali in vigore. Accesso ai depositi fortemente limitato." }, "Lesotho": { "country_name": "Lesotho", "flag": "🇱🇸", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of Lesotho", "abbreviation": "CBL", "homepage": "https://centralbank.org.ls/", "fraudReportLink": "", "authorityEmail": "corporatecomms@centralbank.org.ls", "social_links": {}, "authorityId": "lesotho__cbl", "relatedInternationalInstitutionIds": [] }, "notes": "Regno enclave completamente circondato dal Sudafrica. Utilizza il Loti agganciato al Rand sudafricano." }, "Liberia": { "country_name": "Liberia", "flag": "🇱🇷", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Central Bank of Liberia", "abbreviation": "CBL", "homepage": "https://www.cbl.org.lr/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "liberia__cbl", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Africa occidentale fondato da ex schiavi americani. Sistema finanziario in via di sviluppo." }, "Mali": { "country_name": "Mali", "flag": "🇲🇱", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale des États de l'Afrique de l'Ouest", "abbreviation": "BCEAO", "homepage": "https://www.bceao.int/", "fraudReportLink": "https://www.bceao.int/fr/contact", "authorityEmail": "", "social_links": {}, "authorityId": "mali__bceao", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona UEMOA. Vasto paese del Sahel." }, "Mauritania": { "country_name": "Mauritania", "flag": "🇲🇷", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale de Mauritanie", "abbreviation": "BCM", "homepage": "https://www.bcm.mr/", "fraudReportLink": "https://www.bcm.mr/page/contacts/33", "authorityEmail": "", "social_links": {}, "authorityId": "mauritania__bcm", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Africa nordoccidentale. Ponte tra Maghreb e Africa subsahariana." }, "Moldova": { "country_name": "Moldova", "flag": "🇲🇩", "isEU": false, "continent": "Europe", "protectionLevel": "Medio", "financial_authority": { "name": "National Bank of Moldova", "abbreviation": "NBM", "homepage": "https://www.bnm.md/en", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "moldova__nbm", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Europa orientale candidato UE. Sistema bancario riformato dopo scandali del 2014." }, "Monaco": { "country_name": "Monaco", "flag": "🇲🇨", "isEU": false, "continent": "Europe", "protectionLevel": "Altissimo", "financial_authority": { "name": "Commission de Contrôle des Activités Financières", "abbreviation": "CCAF", "homepage": "https://www.ccaf.mc/", "fraudReportLink": "", "authorityEmail": "ccaf@ccaf.mc", "social_links": {}, "authorityId": "monaco__ccaf", "relatedInternationalInstitutionIds": [] }, "notes": "Principato sulla Costa Azzurra. Importante piazza finanziaria con rigide normative antiriciclaggio." }, "Myanmar": { "country_name": "Myanmar", "flag": "🇲🇲", "isEU": false, "continent": "Asia", "protectionLevel": "Basso", "financial_authority": { "name": "Central Bank of Myanmar", "abbreviation": "CBM", "homepage": "https://www.cbm.gov.mm/", "fraudReportLink": "https://www.cbm.gov.mm/content/274", "authorityEmail": "", "social_links": {}, "authorityId": "myanmar__cbm", "relatedInternationalInstitutionIds": [] }, "notes": "Ex Birmania. Sistema finanziario sotto pressione a causa dell'instabilità politica dal 2021." }, "Niger": { "country_name": "Niger", "flag": "🇳🇪", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale des États de l'Afrique de l'Ouest", "abbreviation": "BCEAO", "homepage": "https://www.bceao.int/", "fraudReportLink": "https://www.bceao.int/fr/contact", "authorityEmail": "", "social_links": {}, "authorityId": "niger__bceao", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona UEMOA. Vasto paese del Sahel." }, "North Korea": { "country_name": "North Korea", "flag": "🇰🇵", "isEU": false, "continent": "Asia", "protectionLevel": "Basso", "sanctioned": true, "financial_authority": { "name": "Central Bank of the Democratic People's Republic of Korea", "abbreviation": "CBDPRK", "homepage": "", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "north_korea__cbdprk", "relatedInternationalInstitutionIds": [] }, "notes": "⚠️ STOPPED BY ONU - Paese sotto le più severe sanzioni internazionali. Qualsiasi transazione finanziaria è vietata." }, "Philippines": { "country_name": "Philippines", "flag": "🇵🇭", "isEU": false, "continent": "Asia", "protectionLevel": "Medio", "financial_authority": { "name": "Bangko Sentral ng Pilipinas", "abbreviation": "BSP", "homepage": "https://www.bsp.gov.ph/", "fraudReportLink": "", "authorityEmail": "bspmail@bsp.gov.ph", "social_links": {}, "authorityId": "philippines__bsp", "relatedInternationalInstitutionIds": [] }, "notes": "Arcipelago del Sud-Est asiatico. Sistema bancario moderno con forte protezione dei consumatori." }, "Russia": { "country_name": "Russia", "flag": "🇷🇺", "isEU": false, "continent": "Europe", "protectionLevel": "Basso", "sanctioned": true, "financial_authority": { "name": "Central Bank of the Russian Federation", "abbreviation": "CBR", "homepage": "https://www.cbr.ru/eng/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "russia__cbr", "relatedInternationalInstitutionIds": [] }, "notes": "⚠️ STOPPED BY ONU - Paese soggetto a severe sanzioni internazionali dal 2022. Escluso dal sistema SWIFT. Transazioni finanziarie fortemente limitate." }, "San Marino": { "country_name": "San Marino", "flag": "🇸🇲", "isEU": false, "continent": "Europe", "protectionLevel": "Altissimo", "financial_authority": { "name": "Banca Centrale della Repubblica di San Marino", "abbreviation": "BCSM", "homepage": "https://www.bcsm.sm/", "fraudReportLink": "https://www.bcsm.sm/contatti", "authorityEmail": "", "social_links": {}, "authorityId": "san_marino__bcsm", "relatedInternationalInstitutionIds": [] }, "notes": "Antica repubblica enclave in Italia. Accordo monetario con l'UE, utilizza l'Euro." }, "Senegal": { "country_name": "Senegal", "flag": "🇸🇳", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale des États de l'Afrique de l'Ouest", "abbreviation": "BCEAO", "homepage": "https://www.bceao.int/", "fraudReportLink": "https://www.bceao.int/fr/contact", "authorityEmail": "", "social_links": {}, "authorityId": "senegal__bceao", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona UEMOA. Sede principale della BCEAO a Dakar." }, "Sierra Leone": { "country_name": "Sierra Leone", "flag": "🇸🇱", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Bank of Sierra Leone", "abbreviation": "BSL", "homepage": "https://www.bsl.gov.sl/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "sierra_leone__bsl", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Africa occidentale. Sistema finanziario in via di sviluppo. Website potrebbe essere inaccessibile." }, "Somalia": { "country_name": "Somalia", "flag": "🇸🇴", "isEU": false, "continent": "Africa", "protectionLevel": "Basso", "financial_authority": { "name": "Central Bank of Somalia", "abbreviation": "CBS", "homepage": "https://centralbank.gov.so/", "fraudReportLink": "https://centralbank.gov.so/contact-us/", "authorityEmail": "info@centralbank.gov.so", "social_links": {}, "authorityId": "somalia__cbs", "relatedInternationalInstitutionIds": [] }, "notes": "Sistema finanziario in fase di ricostruzione. Economia basata principalmente su rimesse e trasferimenti mobile money." }, "South Sudan": { "country_name": "South Sudan", "flag": "🇸🇸", "isEU": false, "continent": "Africa", "protectionLevel": "Basso", "financial_authority": { "name": "Bank of South Sudan", "abbreviation": "BSS", "homepage": "https://www.banksouthsudan.org/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "south_sudan__bss", "relatedInternationalInstitutionIds": [] }, "notes": "Paese più giovane del mondo (indipendenza 2011). Sistema finanziario in via di sviluppo. Website potrebbe essere inaccessibile." }, "Sudan": { "country_name": "Sudan", "flag": "🇸🇩", "isEU": false, "continent": "Africa", "protectionLevel": "Basso", "financial_authority": { "name": "Central Bank of Sudan", "abbreviation": "CBOS", "homepage": "https://cbos.gov.sd/", "fraudReportLink": "", "authorityEmail": "info@cbos.gov.sd", "social_links": {}, "authorityId": "sudan__cbos", "relatedInternationalInstitutionIds": [] }, "notes": "Sistema bancario basato sulla finanza islamica. Sanzioni internazionali parzialmente rimosse nel 2020." }, "Suriname": { "country_name": "Suriname", "flag": "🇸🇷", "isEU": false, "continent": "Americas", "protectionLevel": "Medio", "financial_authority": { "name": "Centrale Bank van Suriname", "abbreviation": "CBvS", "homepage": "https://www.cbvs.sr/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "suriname__cbvs", "relatedInternationalInstitutionIds": [] }, "notes": "Unico paese di lingua olandese in Sud America. Ex colonia dei Paesi Bassi." }, "Syria": { "country_name": "Syria", "flag": "🇸🇾", "isEU": false, "continent": "Asia", "protectionLevel": "Basso", "sanctioned": true, "financial_authority": { "name": "Central Bank of Syria", "abbreviation": "CBS", "homepage": "https://cb.gov.sy/", "fraudReportLink": "", "authorityEmail": "info@cb.gov.sy", "social_links": {}, "authorityId": "syria__cbs", "relatedInternationalInstitutionIds": [] }, "notes": "⚠️ STOPPED BY ONU - Paese soggetto a severe sanzioni internazionali. Transazioni finanziarie verso la Siria sono vietate nella maggior parte dei paesi." }, "Tajikistan": { "country_name": "Tajikistan", "flag": "🇹🇯", "isEU": false, "continent": "Asia", "protectionLevel": "Medio", "financial_authority": { "name": "National Bank of Tajikistan", "abbreviation": "NBT", "homepage": "https://nbt.tj/en/", "fraudReportLink": "", "authorityEmail": "info@nbt.tj", "social_links": {}, "authorityId": "tajikistan__nbt", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Asia centrale. Economia dipendente dalle rimesse dei lavoratori emigrati." }, "Tanzania": { "country_name": "Tanzania", "flag": "🇹🇿", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Bank of Tanzania", "abbreviation": "BOT", "homepage": "https://www.bot.go.tz/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "tanzania__bot", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Africa orientale. Sistema bancario in crescita. Website potrebbe essere bloccato in alcune regioni." }, "Togo": { "country_name": "Togo", "flag": "🇹🇬", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Banque Centrale des États de l'Afrique de l'Ouest", "abbreviation": "BCEAO", "homepage": "https://www.bceao.int/", "fraudReportLink": "https://www.bceao.int/fr/contact", "authorityEmail": "", "social_links": {}, "authorityId": "togo__bceao", "relatedInternationalInstitutionIds": [] }, "notes": "Membro della zona UEMOA. Piccolo paese costiero dell'Africa occidentale." }, "Turkmenistan": { "country_name": "Turkmenistan", "flag": "🇹🇲", "isEU": false, "continent": "Asia", "protectionLevel": "Basso", "financial_authority": { "name": "Central Bank of Turkmenistan", "abbreviation": "CBT", "homepage": "https://www.cbt.tm/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "turkmenistan__cbt", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Asia centrale ricco di gas naturale. Economia centralizzata con limitato accesso ai mercati finanziari internazionali." }, "Uganda": { "country_name": "Uganda", "flag": "🇺🇬", "isEU": false, "continent": "Africa", "protectionLevel": "Medio", "financial_authority": { "name": "Bank of Uganda", "abbreviation": "BOU", "homepage": "https://www.bou.or.ug/", "fraudReportLink": "https://www.bou.or.ug/RelatedPages/location/", "authorityEmail": "", "social_links": {}, "authorityId": "uganda__bou", "relatedInternationalInstitutionIds": [] }, "notes": "Paese dell'Africa orientale. Sistema bancario in crescita con forte sviluppo del mobile banking." }, "Venezuela": { "country_name": "Venezuela", "flag": "🇻🇪", "isEU": false, "continent": "Americas", "protectionLevel": "Basso", "financial_authority": { "name": "Superintendencia de las Instituciones del Sector Bancario", "abbreviation": "SUDEBAN", "homepage": "https://sudeban.gob.ve/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "venezuela__sudeban", "relatedInternationalInstitutionIds": [] }, "notes": "Sistema bancario sotto forte controllo statale. Iperinflazione e controlli sui cambi. Website potrebbe essere inaccessibile." }, "Yemen": { "country_name": "Yemen", "flag": "🇾🇪", "isEU": false, "continent": "Asia", "protectionLevel": "Basso", "financial_authority": { "name": "Central Bank of Yemen", "abbreviation": "CBY", "homepage": "https://www.centralbank.gov.ye/", "fraudReportLink": "", "authorityEmail": "", "social_links": {}, "authorityId": "yemen__cby", "relatedInternationalInstitutionIds": [] }, "notes": "Paese in conflitto. Sistema finanziario frammentato con due banche centrali rivali. Website spesso inaccessibile." } }