Keeping Eagle Eyes on Cyber Crime
YOUR RESOURCE FOR INTERNET INVESTMENT SCAMS
Address: 24401 Chrisanta Drive, Mission Viejo, CA 92691-4007 Telephone: 949-837-6078 Corp No: C3009453
A 501(c)3 Public Benefit Charitable Corp. EIN: 26-0713437 E-mail: eagle@eagleresearchassociates.org
California Attorney General Charitable Trusts Registration No: CT0157139
**Special Alerts**  Andy Bowdoin Criminal Trial Schedule & ASD Update Under Hot Topics; Mystery Shopper Scam Warning... We are proud to announce that Trilogy Financial Services is now a Corporate Sponsor of Eagle Research Associates. Check out Eagle’s new Platinum Visa Card Program offered through Capital One. Each time you use the card, a donation is received by Eagle. Click the apply button to select your card design and apply for Eagle’s Platinum Visa card. Watch for details about our new contest that will be starting shortly.
 
  How Donor Funds Are Used
CORPORATE SPONSORS
 

CHARITABLE SPONSORS
 

 
 
WHAT WE PROVIDE
  Warnings, Alerts & Hot Topics
  Where to Find It
  Consumer Information
  File A Complaint
SPECIAL REPORTS
  Victim of Fraud
 

Identity Theft - Who's In

YOUR Wallet?
  Red Flags
  Due Diligence
  Types of Mortgage Fraud
MEDIA CENTER
  Eagle In The Media
  Book Information/ Interviews
  Eagle In The News
  Founder's/Guest Commentaries
  Success Stories
  Notes of Thanks
  Consumer Information - National-International Securities Org
 
 
BETTER BUSINESS BUREAU
INTERNET FRAUD CENTER/FBI
STATE AG’S
FEDERAL TRADE COMMISSION COMPLAINT FORM
SEC
Internet Crime Complaint
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
US Securities and Exchange Commission
USA Federal Deposit Insurance Corporation
USA Office of the Comptroller of the Currency
Single Market News (DG-MARKT)
Taxation and Customs Union
International Association of Deposit Insurers
Financial Action Task Force
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
 
 
  Back to Consumer Information - More Information
50 State NASAA Contact Information
UNITED STATES-CANADA-MEXICO SECURITIES CONTACTS
  Copyright 2008 - 2012 Eagle Research Associates, Inc. Privacy Policy | Disclaimer | Contact Us