Keeping Eagle Eyes on Cyber Crime
YOUR RESOURCE FOR INTERNET INVESTMENT SCAMS
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**Special Alerts**  New Profitable Sunrise link under our Hot Topics that contains all state and federal filings and court cases; New articles on Profitable Sunrise, Zeek Rewards Receiver’s Letter to the net-winners of Zeek, Zeek Receiver’s Motion for the claims process in our Hot Topics link; Landlord and Tenant Identity Theft in our Founder’s/Guest Commentaries link; Want to win a signed copy of my book, enter our contest by applying for your Eagle Platinum Visa Card today. One lucky winner will receive a signed copy of my book; If you were a victim of Profitable Sunrise, contact us for how we might be able to help you. Use our Contact Us Link above.
 
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WHAT WE PROVIDE
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SPECIAL REPORTS
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Identity Theft - Who's In

YOUR Wallet?

  Red Flags
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MEDIA CENTER
  Swindles.org
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  Book Information/ Interviews
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  Success Stories
  Notes of Thanks
 
CONSUMER ASSISTANCE - FILE A COMPLAINT
 
 
 
 
Inter-Agency Financial Task Force
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USA Federal Deposit Insurance Corporation
USA Office of the Comptroller of the Currency
US Postal Inspection Service
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Confirm A Broker Is Registered With The SEC
Confirm A Securities Firm Is Registered With The SEC
FSA UNAUTHORIZED INTERNET BANKING INSTITUTIONS
Bahamas Security Commission
Costa Rica Security Commission
Committee of European Banking Supervisors
The Committee of European Securities Regulators (CESR)
International Monetary Fund (IMF)
Bank for International Settlements, (Basel Committee)
European Central Bank
European Bank for Reconstruction and Development
Central Banks on the World Wide Web
International Association of Insurance Supervisors
International Association of Insurance Fraud Agencies
International Organization of Securities Commissions (IOSCO)
International Network of Pensions Regulators and Supervisors
Single Market News (DG-MARKT)
Taxation and Customs Union
International Association of Deposit Insurers
Financial Action Task Force
United Kingdom – FSA
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Financial Investigation Bureau
Japan Company Trust Organization - Verification of Japanese Businesses
Singapore - Monetary Authority
Malaysia Securities Commission
 
Hong Kong Securities & Futures Commission
Ireland Financial Securities Regulator
Italy CONSOB (The Commissione Nazionale per le Società e la Borsa)
France AMF (Autorite Des Marches Financiers)
Norway KreditTilsynet
Sweden Finansinspektionen
Switzerland Federal Banking Commission
Belize Registry of Authorized Companies
Reporting Economic Crime Online – Canada
UK Metropolitan Police Fraud Alert
Interpol
International Police Justice links
Europol
European Network And Information Security Agency (ENISA)
Belgian Internet Crime Reporting Site (ECOPS)
The German Federal Criminal Police Office (BKA)
The Swiss Coordination Unit for Cybercrime Control (CYCOS)
Philippines National Bureau of Investigation
Hong Kong Police
Bermuda: Bermuda Monetary Authority
Gibraltar: Financial Services Commission
Indonesia: Capital market Supervisory Agency
Isle of Man: Financial Services Commission
Portugal: Securities Market Commission
Singapore: Monetary Authority of Singapore
Thailand: Securities and Exchange Commission
The Netherlands: The Netherlands Authority For the Financial Markets
British Columbia,   Canada Securities Commission
Alberta, Canada Securities Commission
Ontario, Canada Securities Commission
Quebec, Canada Autorite Des Marches Financiers Regulator
Saskatchewan, Canada Financial Services Division
Manitoba, Canada Securities Commission
New Brunswick, Canada Securities Commission
Newfoundland & Labrador, Canada Securities Administrator
Northwest Territories, Canada Registrar of Securities
Nova Scotia, Canada Securities Commission
Prince Edward Island, Canada Securities Office
Yukon Territory, Canada Superintendent of Securities
Austria
The Austrian Financial Market Authority
Belgium
Commission Bancaire, Financiere et Des Assurances
Cyprus
Central Bank of Cyprus
Cyprus Securities and Exchange Commission
Czech Republic
Czech National Bank
Office of the State Supervision in Insurance and Pension Fund
Denmark
The Danish Financial Supervisory Authority (Finanstilsynet)
Estonia
Finantsinspektsioon
Finland
Insurance Supervisory Authority
Ministry of the Economy, Finance and Industry
France
Banque de France
The Austrian Financial Market Authority
Germany
BaFin - Federal Financial Service Authority
Greece
Bank of Greece
Capital Market Commission
Direction of Insurance Enterprises and Actuaries
Hungary
Hungarian Financial Supervisory Authority
Ireland
Financial Regulator
Italy
Banca d’Italia
Commissione Nazionale per le Societą e la Borsa
Lithuania
Insurance Supervisory Commission
Lietuvos Bankas
Lithuanian Securities Commission
Luxembourg
Commissariat aux Assurances
Commission de Surveillance du Secteur Financial
Malta
Malta Financial Services Authority
Netherlands
De Nederlandsche Bank
Poland
Insurance and Pension Funds Supervisory Commission
Narodowy Bank Polski
Polish Securities and Exchange Commission
Portugal
Banco Central de Portugal
Comissćo do Mercado de Valores Mobiliįrios
Slovakia
Financial Market Authority
Narodna Banka Slovenska
Slovenia
Agencija Za Trg Vrednostnih Papirjev
Banka Slovnije
Insurance Supervision Agency
Spain
Banco de Espańa
Comisión Nacional del Mercado de Valores
Sweden
The Swedish Financial Supervisory Authority, Finansinspektionen
United Kingdom
Financial Services Authority
Arab Republic of Egypt Capital Market Commission
British Columbia Securities Commission
China Securities Regulatory Commission
Office of the Comptroller of the Currency (USA)
Office of Foreign Assets Control