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Alliance Financial Regulatory Boardtitle

101 Federal Street
Suite 1600
Boston
Massachusetts 02110
USA

http://alliancefrboard.us

American Financial Group

Ten G Street NE, 6th Floor
Washington, DC 20002
Website: http://amfigroup.com/
American Futures and Options Exchange

131 Pearl St
New York NY 10005
www.afoex.com
[email protected]
American Futures and Options Trading Commission (AFOTC)

503 N Michigan Avenue #1950
Chicago Illinois 60601
www.afoex.com
[email protected]
Anti Cyber Crime & Financial

1201 Constitution Ave, N.W. Washington, DC 20460
Phone: None
Fax: None
Email: [email protected]
www.accffa.org
Beacon Commodities and Futures Exchange (BCFX)

International Building Kingsway,
London WC28 6ST UK
Fax: +442080825205
[email protected]
www.bcfx.org
Beacon Hill Regulatory Trade Commission, The

Address: 92A W Cedar Street, Boston MA 02114
Website: http://bhrtc.org and http://www.bhrtcom.org
Phone: (617) 307-9136
Email: [email protected]
Board of International Equities

453 11th Street, NW
Washington, DC  20004
Website: http://gov.bointe.org
Board of Securities Trading Commission

(also known as BSTC)
1 Post Sq St Boston
Massachusetts 02109
www.bstcomm.org
Boston Mergers and Acquisitions Board

Address: 239 Causeway St, 2nd Floor, Suite 203-206, Boston MA 02114
http://bostonmboard.com/developments.php
Bureau of Compliance and Regulatory Board

699 Walnut Street, Suite 505, 5th Floor
Des Moines, Iowa 50309
Phone: 515-218-7863 Ext: 168
Fax: 515-608-4701
Website: www.bcomrb.com
Bureau of Financial Services Board

222 S. Main Street
7th Floor
Salt Lake City
Utah 841017

http://bfsboard.org

Bureau of Financial Trading

1775 K Street Northwest Washington, District of Columbia 20036 USA
http://gov.boft.us/
Bureau of Foreign Security Affairs

Rond Point Schuman 8
1040 Brussells
Belgium
Ph 0011 3224 166 015
Fax 0011 3224 166 016
Bureau of International Securities Trading

912 H Street, NW
Washington, DC 20223
Phone: (202) 552-1563
Website: www.bintst.org and www.gov.bintst.org
Center for Securities Investigation Department

324 W. Main St.
Brighton, MI 48116
Phone: 810-852-1701
Fax: 810-852-1702
Center Point Financial Regulatory Board

Esquire Plaza
1215 K Street, 17th Floor
Sacramento, CA 95814
Phone: 916-588-3374
Fax: 916-720-0199
Website: www.centerpointfrb.com
Central Equities Administrators

1201 Main Street, Suite 180
Columbia, SC 29201
Phone: 803-227-0805
Fax: 803-753-9559
Website: http://www.cea-sc.org/
Central Finance Regulatory Commission

1001 Hingham Street, 2nd Floor
Rockland, MA  02370-3318
Phone: 781-836-4646
Website: http://cfrcomm.org/
Central Stock Regulators

3200 West End Avenue
Nashville, TN 37203
Phone: 615-349-9977
Fax: 615-250-4897
Chicago Division of Securities

33 West Jackson Boulevard, Chicago,
IL, 60604
Website: http://cds-il.org/
Chicago Trading Regulatory Board

901-905 North Michigan, Suite 565
Chicago, IL 60611
Website: http://ctrb.us/
Commission on Financial and Securities Compliance

911 Lee Avenue
Lafayette
LA 70501

P: 1.337.210.8168
F: 1.337.205.8679
[email protected]
http://commfsc.com

Commission on International Trade and Economics (COITE)

Phone: 205-258-3060
Fax: 888-846-8271
E-mail: [email protected]
Committee of Regulation and Liquidation on Private Ventures

1020 19th Street Northwest
Washington DC 20036
United States
Commodities Futures Trading Commission

(Note: this fake regulator is not connected and should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission whose website is: www.cftc.gov)

www.cftc.org.au

Commonwealth Regulatory Board

800 Boylston Street
11th Floor
Boston
Massachusetts 02199

http://commregboard.us

Department of Financial Compensation

1721 F Street Northwest
Washington, DC 20431
Phone: 202-552-1522
Fax: 202-204-5669
Website: http://depfc.org
Department of Financial Regulators

441 2nd Street, SW
Washington, DC 20006
Phone: 1-202-455-6918
Fax: None
Email: [email protected]
Website: www.depfreg.org
Department of Financial Trading

1204 18th Street Northwest
WASHINGTON  DC
Ph: +1 202 552 1539
Fax: +1 202 315 3213
gov.depft.us
[email protected]
[email protected]
Department of Global Pacific Mergers & Acquisitions

3030 N Rocky Point Dr W, #150
Tampa, FL 33607
Phone: 1-813-210-8119
Fax: 1-813-315-6647
http://deptglpma.org
Department of Interagency Protection Bureau

225 Cadman Plaza
East Brooklyn, NY 11201
Phone: 1-646-781-7711
Website: http://www.dipb-gov.org
Department of Law and Public Safety

Office of the Public Defenders
Hughes Justice Complex, 1st Floor, N-Wing
25 Market Street, P.O. Box 850
Trenton, NJ 08625
Phone: 609-284-9603
Fax: 609-228-5356
Department of Orderly Liquidation

731 19th Street Northwest
Washington, DC  
Website: www.depordl.org
Department of Regulation in Washington

One Franklin Square
1301 K Street
Washington, DC
Website: http://www.dorwashington.com
Department of Securities and Exchange Regulation

1710 N. 5th Street
Philadelphia, PA 19122
Phone: 215-278-8709
Fax: 215-754-4282
Website: www.dosereg.org
Department of Securities Liquidations

624 Pennsylvania Avenue Northwest
Washington, DC 
Phone:  (202) 595-7031
Website: www.depsl.org
Department of Securities Trading(1)

745 19th Street Northwest
Washington, DC 20431
Website: http://gov.depst.org/, http://depst.us
Department of Securities Trading(2)

745 19th St, NW
Washington, DC 20431
Phone: (206) 801-0002
Website: www.depst.org
Division of Securities

Chicago Illinois
230 South Dearborn Street
Chicago, IL
Website: dos-ci.org
Division of Securities for the District of Columbia (DOSDC)

Phone: 202-596-3591
Fax: 202-330-5156
E-mail: [email protected]
Department of Foreign Investment Control

1048, 12th Street Northwest, Washington, US
Ph: 1-202-446-0940
Fax:1-202-379-9790
www.dfic.us and www.gov.dfic.us
[email protected], [email protected] and [email protected]
Department of International Financial Trading

Address(1): 1400 New York Ave Northwest, Washington, DC 20005 (address as per website and several documents from reporters)
Address(2): 1204 18th Street Northwest, Washington DC 20036
Ph: 1 202 552 1540
Fax: 1 202 478 2771
Website: http://depintft.org
Department of Securities Trading

745 19th Street Northwest
Washington DC 20431
USA 
Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFIN)

www.dafin.org
Eastern Security Trading Commission

2121 K Street NW
Washington, DC 20006
Phone: (202) 644-9034
Website: www.easternsecurity.us
East West Financial & Securities Compliance

11815 Fountain Way
Suite 300
Newport News
Virginia 23606
USA

P: +1.757.320.5173
F: +1.757.216.9552
[email protected]
http://finsc.us

Economic and Financial Services Commission

1401 Constitution Ave, N.W.
Washington, DC 20230
Phone: 1-202-864-1860
Fax: 1-347-236-3074
www.ecofinsc.org
Equities Trading Commission

1800 K Street Northwest #530
Washington, DC 20006
Ph: 12022497490
Fax: 12023188716
www.gov.eqtc.us
[email protected]v.eqtc.us
European Futures Options Commission

www.efoc.org
Federal Assurance Regulatory Commission

1666 Connecticut Ave NW
Washington
DC 20009

http://www.fedarc.org

Federal Division Of Securities, NY

176 Pearl Street
New York, NY 10005
Phone: 212-542-8755
Fax: 212-409-8391
Website: http://fdsus.org/
Federal Financial Services Commission

6975 Union Park Avenue
Suite 400
Cottonwood Heights, UT 84047
Phone: 801-998-8764
Fax: 801-772-2983
Website: www.federalfsc.org
Federal Financial Regulatory Board

4th Floor, 100 State Street
Boston, MA 02109
Phone: 1-617-861-6585
http://fedfinregboard.org
Federal Securities and Investments Regulatory Commission (FSIRC)

915 Second Avenue, Suite 2110
Seattle, WA
Website: http://www.fsirc.org/ (The website is no longer accessible.)
Federal Securities Commission

78 State Street
Albany, NY 12207-2002
Phone: 518-618-1020
Fax: 518-677-1836
Website: http://us-fsc.org/
Federal Securities Regulatory Agency

Henry M. Jackson Federal Building, 27th Floor
915 2nd Avenue
Seattle, WA 98104
Phone: 202-747-7823
Fax: 202-478-1738
Website: http://fsraonline.org/ and http://fsra-protect.org/
(The websites are no longer accessible.)
Federal Security Trading Regulatory Board

201 N. 8th Street
Unit 210
Lincoln, NE 68508
Phone: 1-402-413-0341
Fax: 1-402-685-3138
Email: [email protected]
Website: www.fstrb.com
Federal Stock Commission

1100 H Street, NW
Washington, DC 20005
Phone: 1-202-800-5573
Fax: None
Website: www.federalstockcommission.com
Federal Recapitalization Fund

77 Water Street
New York, NY 10005
Phone: 212-381-1810
Website: http://www.fedrecap-gov.us/
Federal Mergers & Securities Board

1001 SW 5th Avenue,
Suite 500,
Portland, Oregon, 97204
Financial Assurance Regulatory Board

Kiureikon Bldg.
6F, 2-47-3, Ikebukuro,
Toshima-ku,
Tokyo 171-0014

http://finarb.org

Financial Compensation Authority

1015 G Street Northwest
Washington, DC  20004
Website: http://www.gov.finca.us/
Financial Protection Intelligence Unit

New York, NY 10038
Phone: 212-918-2082
Fax: 212-916-1531
Email: [email protected]
Website: www.fpiugov.org
Financial & Regulatory Oversight Board

60 State Street, Suite 700
Boston, Massachusetts, 02109
Phone: 1-857-239-5387
Fax: 1-857-241-3081
www.frboard.net
Financial Securities and Investments Commission

33 West Jackson Boulevard
Chicago, IL 60604
Phone: None
Fax: None
Website: http://www.finsic.org
Financial Services Regulatory Authority of Belgium

www.fsrab.org
Financial Services Regulatory Authority of Frankfurt (FSRAF)

www.fsraf.org
Foreign Shareholders Protection Department
No informations
Financial Action Task Force

10th Street & Pennsylvania Avenue, NW
Washington, DC 20004
Phone: 646-652-0451
Fax: 646-417-6721
Website: http://www.fatf-gafi.org
Financial Fraud Enforcement Task Force

Phone: 206-456-1138
Website: http://www.stopfraud-gov.us
Financial Protection Commission

101 Federal Street, Suite 1900
Boston, MA 02110
Phone: 1-857-239-5387
Fax: 1-857-241-3081
www.finpcomm.us
The Financial & Regulatory Oversight Board

60 State Street, Suite 700
Boston, Massachusetts 02109
Phone:  (617) 209-7593
Fax:  (617) 892-4245
Website: http://finregboard.org/ 
Financial Securities and Equities Bureau (FSEB)

2nd Street, SW and D Street, SW
Washington, DC 20024
Phone: 202-461-3251
Website: http://www.fsaeb.us/
Financial Trading Board

1091 Vermont Avenue NW
Washington D.C., 20005
Phone: 202-534-3927
Fax: 202-379-9751
Website: http://gov.fintb.us/
Forensic Financial Fraud Investigators

999, 18th Street
Suite 3000
Denver, Colorado
United States
Phone: 1303 352 1987
Fax: 1303 496 0552
Forensic Accounting and Financial Fraud Investigator

1800 8th Avenue
Seattle, WA 98122
www.faffi.org
Frankfurt Financial Supervisory Authority

www.ffsauthority.com
Futures Trading Standards Commission

9th Floor 
16-19 Canada Square
London
E14 5ER

[email protected]
www.ukftsc.org

Global Compliance Agency

201 S. College St.
Charlotte, NC 28244
Phone: 704-817-0614
Fax: 704-817-0615
Global Financial Protection Commission

225 Franklin Street, 26th Floor
Boston, MA 02110
Phone: 1-617-963-7290
www.globalfpc.net
Global Investments Compliance Center

5005 Rockside Road
Independence, OH 44131
Phone: 216-220-1600
Fax: 216-220-1601
Global Securities Crime Investigators

7700 Queens Ferry Lane
Dallas, TX 75248
Global Securities Protection Agency

41 Marietta Street
Atlanta, GA 30303
Phone: 678-954-0522
Fax: 678-954-0523
Global Securities Regulatory Commission

3 Hudson Boulevard
New York, NY 1001
Phone: 646-569-9011
Website: www.grsc-gov.com
Great Harbor Compliance Regulatory Board

11150 W. Olympic Blvd
Los Angeles, CA 90064
Phone: 1-323-209-5810
Fax: 1-323-978-5440
www.ghcrb.us
Global Metal and Commodities Exchange

www.gmcex.com
Global Regulatory Authority

100-0013 Tokyo-to Chiyoda-ku,
Kasumigaseki Chome,
Tokyo, 100-0005

http://www.globalregulatoryauthority.com

Hong Kong Financial Services Authority

www.hkfsa.org

Hong Kong Financial Trading Authority (HKFTA)

www.hkdta.org.au
Hong Kong Futures and Options Exchange (HKFOX)
No Informations
ICSID Lawyers

International Centre for Settlement of Investment Disputes
700 Connecticut Ave NW
Washington, DC 20006
Phone: 1-202-618-4554
Fax: 1-202-618-4553
http://www.icsidlawyers.com/
InterContinental Financial Regulatory Board

7400 Beaufont Springs Drive
Suite 210-212
Richmond, VA 23225
Phone: 804-340-7714
Fax: 804-482-2776
Website: www.intercontinentalfrb.com
Integrated Financial Regulatory Board

1633-1655 Q Street, Washington DC 20009
Ph: (202) 545-6275
www.integratedfrboard.net/
InterGlobal Financial Registrar

60 State Street, Suite 700
Boston, MA 02109
Phone: (617) 307-9138
Fax:  (617) 250-7597
Website: www.igfreg.org
Inter-global Financial Regulatory Board

1500 Market Street
16th Floor, East Tower
Philadelphia
Pennsylvania 19102

International Association of Transfer Agents

www.theiata.org
International Board of Mergers & Acquisitions

433 North 6th Street
Philadelphia, PA 19123
Phone: 215-475-5894
Fax: 215-701-2491
Website: http://gov.ibma.us/
International Board of Trade Commission

6600 14th Street, NW
Washington, DC 20005
Phone: 1-202-754-8204
Website: www.internationalbtc.org
International Claims Commission

US Federal Building
New York, NY 10003
Website: www.icc-us.org
International Commission of Securities

600 Superior Avenue East
Fifth Third Building Suite 1300
Cleveland, OH 44114
Phone: 440-869-9952
Fax: 440-848-2305
International Compliance Assistance Center

41 S. High St.
Columbus, OH 43215
Phone: 614-947 0105
Fax: 614-947 0106
International Compliance Commission
No Informations
International Equities Administrators

5865 Ridgeway Center Parkway, Suite 350
Memphis, TN 38120
Phone: 901-896-0327
Fax: 901-339-0522
International Equity Commission
No Informations
International Exchange Regulatory Commission
No Informations
International Exchange Commission(1)

190 High Street
Boston, MA 02110
Phone: 617-861-4470
Fax: 617-861-4458
Website: http://iecnet.org/
International Exchange Commission(2)

545 8th Avenue, Suite 501
New York, NY 10018
Phone: 212-330-0995
Fax: 212-465-3392
Website: http://www.iecommission.org/
International Financial Forensics Organization

www.ifforganization.org
International Financial Market Regulatory Agency

1530 First Street Southwest
Washington, DC 20024
Phone: 1-855-203-6333
Fax: None
Email: [email protected]
Website: www.ifmra.com
International Financial Oversight Commission

22 Causeway Street, #199
Boston, MA 02222
Phone: 1-857-403-1455
Fax: 1-857-445-0197
www.intfoc.com
International Financial & Regulatory Commission

400 S. 4th Street
Suite 400
Las Vegas, NV 89101
Phone: 1-702-583-7574
Fax: None
Website: www.internationalfrc.org
International Financial Securities Regulatory Commission

60 State Street, 38th Floor
Boston, MA 02109
Phone: 617-517-3039
Website: http://www.ifsrc.com
International Financial Trading Commission

1091 Vermont Avenue, NW
Washington, DC 20005
Phone: 202-595-2867, 202-534-3926
Fax: 202-403-3289
Website: http://gov.intftc.org/
International Fraud Alert

Phone: 202-455-0973
Washington D.C.
Website: http://www.internationalfraudalert.org
International Fraud Assessment Agency

1001 Fourth Ave. Plaza
Seattle, WA 98154
Phone: 206-274-0077
Fax: 206-260-3086
International Information Exchange

775 15th St. NW, Suite 500
Washington, DC 20005
Phone: 202-263-1950
Fax: 202-263-1951
Website: http://theiie.net/
International Investments and Securities Commission

Kluczynski Federal Building
230 Dearborn Street
Chicago, IL 60604
Website: http://www.iiseco.org
International Investor Protection Coalition, a.k.a. IIP Coalition

Lexington Avenue and E. 54th Street
New York, NY 10010
Phone: 212-542-9171
Website: http://iipcoalition.org
International Organization of Registrar and Clearing Agents (IORACA)

One Post Street, Suite 1830
San Francisco, CA 94104
Website: http://www.ioraca-gov.org/
International Organization of Transfer and Registrar Agents

501 N. Brookhurst Street, Suite 310
Anaheim, CA 92801
Phone: 714-844-4831
Fax: 714-844-9083
Website: http://www.iotra.org/
International Regulators Board

111 8th Avenue
New York, NY 10011
Phone: 1-646-462-4082
Fax: None
Email: [email protected]
Website: www.intregboard.org
International Securities Accreditation Authority

30 E. Broadway
Salt Lake City, UT 84111
Phone: 801-618-2100
Fax: 801-618-2119
International Securities Administrators

312 Walnut Street, Suite 1500
Cincinnati, OH 45202
Phone: 513-297-1593
Fax: 513-672-2308
International Securities Authority

622 Pennsylvania Avenue Northwest
Washington, DC
Phone: 202-360-4613
Fax: 202-403-3289
Website: http://gov.intseca.org/
International Securities and Equities Board

1441 L Street N.W
Washington, D.C. 20005
Phone: 202-552-1506
Fax: 202-315-3628
Website: http://gov.iseb.us/
International Securities Commission

1250 E. Apache Blvd.
Tempe, AZ 85281
Phone: 480-240-5726
Fax: 480-240-7129
Website: http://iscomm.us/
International Securities Regulators

101 Federal Street
Boston, MA 02110
Phone: 617-861-9038
Fax: 617-507-1076
International Securities Regulatory Agency

801 Pennsylvania Avenue NW
Washington, DC 20004
Phone: 202-455-0975
Fax: 202-558-4409
International Securities Regulatory Division

The Chrysler Building
405 Lexington Avenue, 42nd Street
New York, NY 10174
Phone: 1-646-569-9011
www.internationalsrd.com
International Securities Validation Division

251 W. Washington St,
Phoenix, AZ 85003
Phone: 602-926-1312
Fax: 602-926-1313
Website: http://isvd.us/
International Share Verification Department

1 W Pack Square
Asheville, NC 28801
Phone: 828-420-0484
Fax: 828-420-0485
Website: http://isvdepartment.us/
International Stock Regulators

2415 East Camelback Road
Phoenix, AZ 85016
Phone: 602-357-1678
Fax: 602-391-2036
International Trading Board

609 13th Street Northwest
Phone: 202-595-9363
Fax: 202-379-9859
Website: http://www.gov.inttb.org
International Trading Commission

1300 Street NW, Suite 400E
Washington, DC 20005
Phone: 202-618-3801
Fax: 202-618-1954
Intertrade Compliance Board

821 2nd Avenue, Suite 1200
Seattle, WA 98104
Phone: 1-206-900-8776
Fax: 1-206-299-4076
www.intertradecb.com
International Shareholders Compliance Department

500 N. Michigan Ave., Suite 320
Chicago, Il 60611
Phone: 312-281-0329
Fax: 312-276-4752
International Stock Transfer Administration (ISTA)

8025 Corporate Drive
Nottingham, MD 21236
Phone: 443-320-1009
Fax: 410-630-3545
Website: http://gov.stocktransfer.org/
Investment and Security Fraud Protection Agency Two Prudential Plaza

180 Stetson Ave.
Chicago, IL
Phone: 312-465-1131
Website: http://isfpa.net/
Investor Protect Bureau

Phone:  (516) 340-3114
Fax: (516) 908-3587
Website: www.ipbny.org
Investor Protection Enforcement Council

26 Federal Plaza
New York, NY 10278
Phone: 1-212-901-5416
Fax: 1-212-820-9727
Email: [email protected]
Website: www.ipec-gov.org
International Offshore Financial Markets Regulators (IOFMR)

http://iofmr.com
International Organization of Securities Commission

www.iosc-us.com
International Regulatory Commission
No Informations
International Securities Tax Commission

7029 Albert Pick Road
Greensboro
NC 27409
United States
Ph 1 3336 346 3517
1 336 346 0137
Fax 1 336 458 9428
www.istcommission.us
International Shareholder Agency

One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us
Japan Futures Trading Fund (JFTB)

www.jftb.org/eng/
Japan Options and Futures Trading Board

www.joftb.org
National Compliance Regulatory Board

445 S. Figueroa Street, Suites 3100-3500,
Los Angeles, California, 90071
Ph: 001 323 546 4409
Fax: 001 323 978 5123
www.natcrb.org
National Financial Commission

75 Federal Street
Boston, MA 02110
Phone:  (617) 209-7603
Fax:  (617) 892-4289
Website: www.natfincomm.org
National Financial Supervision Authority

1997 Annapolis Exchange Parkway
Suite 400
Annapolis, MD 21401
Phone: 410-202-0706
Fax: 410-510-1085
www.natfsa.org
National Securities Authority

812 First Street, NE, Suite 503
Washington, DC 20002
Phone: 202- 499-1499
New York Board of Regulators

1350 Avenue of the Americas
New York, NY 10019
Phone: 1-646-630-9260
Fax: None
Email: [email protected]
Website: www.nybor.org
National Mergers and Acquisitions Board

645 Griswold St
Detroit
MI 48226
United States
Ph 1 313 228 9930
Fax 1 313 731 0379
www.nationalmaboard-gov.us
National Shareholder Protection Agency

5100 Poplar Avenue
Memphis, TN 38137 – 4000
Phone: 1 (901) 881 5572
Fax: 1 (901) 531 8077
Email: [email protected]
Website: www.nspagency.us
New York Regulatory Division

20 Broad Street
New York, NY 10005
Phone: 1-646-975-9208
Fax: None
Email: [email protected]
Website: www.nyregdiv.org
New York Securities Division

Federal Office Building
205 Varick Street
New York, NY 10014
Website: http://us-nysd.org/
Office of Financial Affairs

879 13th Street
Northwest Washington
DC
20005 United States

http://o[email protected]

Offshore Commodity Futures Dealers Association (OCFDA)

Rue De Congre, 12 – 14
Brussels 1000
Belgium
Offshore Securities Commission

295 Greenwich Street (Wall Street)
New York, NY 10007
Phone: 212-918-8572
Website: http://www.offshoresecuritiescommission-gov.us
Offshore Futures Securities Association

www.ofs-a.org
Offshore Investors Protection Association

www.oipaonline.org
Overseas Investors Information Network

Website: http://oiinet.org/
Options and Futures Trade Commission

www.oftc.hk
Overseas Holding Compensation Commission
No Informations
Overseas Financial Authority

111 S.W. Fifth Avenue
Suite 2150
Portland, OR 97204
Phone: 1-720-450-3597
Fax: 1-720-533-6590
Email: [email protected]
Website: www.overseasfa.org
Overseas Security Trading Protection Commission

655 North Central Avenue
12th Floor
Glendale, CA 91203
Phone: 1-818-638-1054
Fax: 1-818-484-2132
Email: [email protected]
Website: www.overseasstpc.com
Plutus Private Equity LLC

Plutus Private Equity LLC
1 Mystic View Road
Boston MA 02149
Ph: 1 617 517 3046
Fax: 1 617 249 0766
[email protected]
www.plutuspe.com
Prudential Regulatory Board

1215 K Street
12th Floor
Sacramento .
California 95814
United States

P: 1.916.913.0726
F: 1.916.471.0344
[email protected]
http://pregb.com

Pennsylvania Division of Securities

1 South Broad Street, #552-A
Philadelphia, PA 19107
Phone: 484-748-0028
Fax: 484-223-3044
Website: http://dospa.org/
Regional Regulatory Board

2101 L Street NW, Suite 800
Washington, DC 20037
Ph: +1(202) 552 1536
Fax:+1(202)379 3532
www.regionalregboard.org
Regulatory Association Of Offshore Investment Managers

www.raoim.org
Regulatory Advisory Commission

350 S Main St
Ann Arbor, MI 48104
Phone: 734-619-0501
Fax: 734-619-0502
The Regulating Body of Securities and Investments

One State Street
New York, NY 10004-1511
Phone: 646-569-9011
Fax: None
Regulatory Compliance Board

515 S. Flower Street, Suite 3604-3606, 36th Floor
Los Angeles, CA 90071
Phone: 1-213-335-7626
Fax: 1-213-417-4601
www.regcomboard.org
Securities Administration

605 University Street
Seattle, WA 98101-4112
Phone: 206-395-2023
Fax: 206-299-9916
Securities Board of Regulators

575 Madison Avenue,
New York, NY 10022
Phone: 1-347-688-3932
Securities Compliance Agency

212 S. Tryon Street
Charlotte, NC 28281
Phone: 704-817-0609
Fax: 704-817-0610
Securities and Financial Commission (SFC)

735 3rd Avenue
Seattle, WA 98104-1802
Phone: 206-801-3381
Fax: 206-299-9494
Securities and Investments Disputes Agency

2 Prudential Plaza
180 Stetson Avenue
Chicago, Illinois
Phone: 312-465-1131
Securities Regulation, Protection and Litigation Agency

101 Madison Avenue
New York, NY 10016
Phone: 646-918-5136
Fax: 206-299-3723 Website : http://srpla.org/
Securities Regulatory Agency

801 W. Main St.
Boise, ID 83702
Phone: 208-906-2310
Fax: 208-906-2311 Website : http://securitiesra.us/
Securities Regulatory Authority

203 Carondelet Street
New Orleans, Louisiana 70130
Phone: 504-210-1576
Fax: 504-210-1577 Website : http://srauthority.us
Securities Trading Board

842 Vermont Avenue NW
Washington, DC 20005
Phone: 202-688-5985
Fax: 202-403-3289 Website : http://gov.sectb.org/
Securities Regulatory Commission

3rd Fl., Kawakami Bldg 17-6, Hiroo 5-chome,
Shibuya-ku, Tokyo ZIP 150-0012

P: +81 645 605 035
[email protected]

Securities Regulatory and Investment Board

Kirchnertrasse 6-8
D – 60311 Frankfurt am Main
Germany
Ph 49 (692) 5737 8795 /49 (692) 5738 5886
Fax 49 (693) 809 9144
www.srib.org
Securities Trading Commission

1110 Connecticut Avenue NW
Washington, DC 20036
Phone: 202-204-2310
Fax: 202-330-5349 Website : http://gov.secto.us/
Securities Transfer & Registration Group

22 King Hwy, SW
Dover, DE 19901
Phone: 1-302-380-3688
Fax: 1-302-380-3709
www.strg.org
Securities Validation Department

600 South Lincoln Avenue
Steamboat Springs, CO 80487
Phone: 970-367-1704
Fax: 970-367-1705 Website : http://www.securitiesvs.us/
State Securities Commission

1300 Connecticut Avenue, NW, #520
Washington, DC 20036-1709
Phone: 202-600-2944
Fax: 202-315-3692, 206-238-6266 Website : http://statesec.org/
Stronghold Mergers & Acquisition Regulatory Board

2106-2108 Vermont Avenue NW
Washington, DC 20001
Phone: 1-202-888-3955
Fax: 1-202-380-0265
www.smarb.org
Sicfex Swiss International Commodities Futures Exchange

www.sicfex.com
Swiss Commodities Futures Exchange
No Informations
Thompson Brennan Stanley

One North End Avenue
NEW YORK 10282
Ph: 1 212 401 6219
web: www.thompsonbrennanstanley.com
email: [email protected]

Transfer Exchange Corporation

445 Broad Hollow Road
Melville NY 11747
Phone: 1 212 461 3170
Email: [email protected] transferexchangecorp.com
Web: www.transferexchangecorp.com
The Futures Exchange Securities Regulator

50 Broadway
23rd Floor
New York, NY 10004-1607

http://fesr.us

The International Board of Trade Commission

P: +19842550598
F: +12027548204
[email protected]
http://internationalbtc.org
The International Regulatory Panel of Trade

P: +19842550598
[email protected]
http://intl-rpt.org/
Union Financial Protection Commission

321 S. Boston, Suite 305
Tulsa, OK 74103
Phone: 918-236-9074
Fax: 918-515-4760 Website : http://www.unionfpc.com
United Compliance Regulatory Board

4600 E. Washington
Suite 300
Phoenix, AZ 85034
Phone: 1-602-585-0595
Fax: 1-602-391-2495
United States Fair Trade Bureau

700 12th Street, NW #500
Washington, DC 20005
Phone: 1-202-803-4382
Fax: None
United Kingdom Commodity Derivatives Association

14 Upper Bank Street, Canary Wharf, Poplar, London E14
http://ukcda.org/
United Kingdom Managed Futures Association

25 Bank Street, Poplar, London Borough of Tower Hamlets, London E14.
http://ukmfa.org
[email protected]; [email protected]
United States Trading Commission
No Informations
US Securities Investigative Committee
No Informations
US Stock Regulators

1101 Pennsylvania Ave NW Washington, DC 20004, USA
001 202-455-8919
http://www.gov.usastockreg.us/
U.S. Board of Merger & Acquisitions(1)

101 W Big Beaver Rd
Troy, MI 48084
Phone: 1-248-242-7054 Website : http://www.bma-us.org
U.S. Board of Merger & Acquisitions (2)

1 Ashburton Place
Boston, MA 02108
Phone: 857-208-7293
Fax: None Website : www.usbma.org
US Compensation Bureau

Capitol Hill
25 D Street NW
Washington, DC 20005-6800
Website: www.USBOC.org
U.S. Compensation Department

1140B Connecticut Ave, NW
Washington, DC 20036
Phone: (202) 459-0995
Website: http://www.gov.uscdot.org/index.html
U.S. Department of Registrars Bureau

1001 G Street, NW
Washington, DC 02001
Phone: 1-202-793-8694
www.gov.dorb.us
U.S. District Court of Arbitration

Federal Office Building
90 Church Street
New York, NY 10007
Phone: 917-546-7307
Fax: 917-591-8309
E-mail: [email protected]
US Federal Oversight Investment Bureau

1101 Pennsylvania Avenue
Washington, DC 20004
Phone: 202-370-7660
Website: www.federaloib.us
U.S. International Bureau for Trading

1101 30th Street, NW, Suite 500
Washington, DC 20007
Phone: 202-470-4047
Website: http://www.usibtrading.org/
US International Investment Trade Authority

122 S Main St.
Ann Arbor, MI 48104
Phone: 1-734-447-5999
Fax: 1-734-447-5999
Website: http://us-iita.org/
US Liquidation and Compensation Board

Pennsylvania Avenue
Capitol Hill
Washington, DC 20004
Phone: 1-202-800-7974
Fax: None
Email: [email protected]
Website: www.uslcb.org
U.S. Municipal Securities & Information Board

10 Park Plaza #2210
Boston, MA 02116
http://www.gov.usmib.us/
US Registration Authority

2145 California Street, NW
Washington, DC 20008
Phone: None
Fax: None
Email: [email protected]
Website: http://gov.us.regauthority.org/
U.S. Registration of Securities Bureau

1899 Pennsylvania Ave NW
Washington, DC 20006
Phone: 1-202-470-6283
Fax: None
Email: [email protected]
Website: https://gov.us.rosb.org
U.S. Regulatory Securities Agency

1025 Connecticut Avenue, NW, Suite 1000
Washington, DC 20036
Phone: 202-470-5470
Website: http://www.usregsec.org
U.S. Regulatory Trade & Commission

255 S. Orange Ave #1800
Florida, 32801
Phone: 321-233-4007
www.usrtc.org
US Securities Registration Oversight Commission

911 E Street NW
Washington, DC 20004
Phone: None
Fax: None
Email: [email protected]
Website: http://gov.ussroc.org/
US Shareholders Registry Department

240 Woodrow Street
Chester, PA 19013
Phone: 484-694-9433
Fax: 484-694-9433
Website: http://www.us-srd.us/
United Financial Protection Commission

100 Church Street, 8th Floor
New York, NY 10007
Phone: 1-347-695-3020
Fax: 1-212-898-1143
www.ufinpc.org
United States Bureau of Securities Registration

The Westory
607 14th Street
Washington, DC 20005
Phone: 202-899-9519
Fax: None
Email: [email protected]
Website: www.usbsr.org
United States Federal Court of Arbitration

Federal Office Building
201 Varick Street
New York, NY 10014
Phone: 646-616-7551
Fax: 646-514-0670
Website: http://fcoaus.org/
United States Federal System

1090 Vermont Avenue, NW
Washington, DC
Phone: 1-202-391-0991
Fax: None Website : http://www.usfederalsystem.net
United States Financial Services Registry

1090 Vermont Ave, NW
Washington, DC 20005
Phone: 1-202-899-9327
Fax: None
Email: [email protected]
Website: www.usfsr.org
United States Investment Dealers Organization (USIDO)

1644 Murfreesboro
Nashville, TN 37217
Phone/Fax: 615-528-7875
Email: [email protected]
United States Investment Dealers

1311 S. Burnside Avenue
Gonzales, LA 70737
Phone/Fax: 225-410-9219
Website: http://usidealers.org/
United States Mergers and Acquisitions Regulators
No Informations
United States of America Takeovers & Acquisitions Regulatory Board

Independence Ave, SW
Washington, DC 20560
Phone: 202-795-7257
Website: http://gov.ustarb.us/
United States Registration Commission

Capitol Hill, 25 D Street, NW
Washington, DC 20005-6800 Website : www.usregcommission.org
United States Regulators and Administration Commission

160 Cambridge Street
Boston, MA
Fax: 617-830-8864
Website: http://gov.therac.us/
United States Securities and Acquisitions Administration

1120-1152 20th Street, NW, 38B, 3rd Floor
Washington, DC 20036
Phone: 202-618-9054
Fax: 202-318-8613
Website: http://www.gov.ussaa.us
United States Securities and Investments Commission

Website: http://www.ussicommission.org
United States Securities and Investments Dealers
www.ussidealers.com
United States Securities Regulatory Commision (sic)

2001 L Street NW
Washington, DC 20036
Website: http://gov.ussrc.us/
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)

125 North Madison Street
Stockton, CA 95201-9005
Phone: 209-751-4458
Fax: 209-751-4501
Website: http://www.scc-us.org/
United States Trading Committee

622 W. Johnson St.
Raleigh, NC 27603
Phone: 1-910-830-3145
Fax: None
Website: http://www.ustradingcomm.net
Washington Regulatory Division

1101 15th Street, NW
Downtown-Penn Quarter-Chinatown
Washington, DC
Phone: 1-888-665-1814
Email: [email protected]
Website: www.washingtonregdiv.org
World Options Exchange

www.woptex.com
World Trade Commodities Exchange

P: +44 207 6813 179
[email protected]
www.wtcex.org
Worldwide Securities Investment Comission

www.asic-capital.com

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