Mohamed_tarek
19-07-2013, 08:23 PM
انقبل ان تفكر فى تقديم شكوى عن شركة فوركس عليك ان تعلم مدي اهمية التأكد بان الشركة التي تتعامل معها مسجلة ومرخصة في الهيئات الرقابية
حتي يكون الامر ذو جدوي لان الشركة اذا كانت غير مسجلة فالي من ستتقدم بشكوي لكي تحصل علي حقك.
يجب ملاحظة ايضا الاتي ان العميل الذي يريد ان يتقدم بشكوي ضد شركة معينة يجب اولا ابلاغ الشركة والوكيل الخاص به ان كان هناك له وكيل لان
مثل هذه الامور والتحقيقات تاخذ وقت كبيرايضا ارفاق كل الاوراق والمستندات واللوجات الخاصة بالحساب مع الاستمارة التي ستملئ في موقع الهيئة
الرقابية مثل الرابط ادناه file a Complaint
مثلا في موقع الهيئة الرقابيةNFA تجد الوثيقة في الرابط ادناه
https://www.nfa.futures.org/NFA-compliance/file-a-complaint-form.pdf
واليكم معظم المواقع الخاصة بالهئيات الرقابية في معظم البلاد والافضل هي الامريكة والسويسرية و البريطانية علي الترتيب.
Australia: Australian Securities and Investment Commission (ASIC) Australian Securities and Investments Commission (http://www.asic.gov.au)
Azerbaijan: State Committee for Securities (Azerbaijan) http://www.scs.gov.az
Baku Stock Exchange Ana Sة™hifة™ | BFB (http://www.bfb.az)
Belize: International Financial Services Commission (IFSC)IFSC - International Financial Services Commission (http://www.ifsc.gov.bz)
British Virgin Islands: BVI Financial Services Commission (FSC
of BVI)British Virgin Islands Financial Services Commission > Home
(http://www.bvifsc.vg)
Bulgaria: Financial Supervision Commission of Bulgaria (FSC Bulgaria) http://www.fsc.bg
Denmark:Danish Financial Supervisory Authority (Danish FSA)The Danish FSA
(http://www.dfsa.dk)
Dubai, UAE:Dubai Multi Commodities Centre (DMCC) DMCC (http://www.dmcc.ae)
Dubai Gold & Commodities Exchange (DGCX)Dubai Gold Commodities Exchange (DGCX) - DGCX (http://www.dgcx.ae)
Dubai Financial Services Authority (DFSA) Document Moved (http://www.dfsa.ae)
Emirates Securities and Commodities Authority (SCA) Document Moved (http://www.sca.ae)
Canada: British Columbia Securities Commission (BCSC)British Columbia Securities Commission (http://www.bcsc.bc.ca)
Canadian Investor Protection Fund (CIPF) http://www.cipf.ca
Financial Transactions and Reports Analysis Center of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Money Laundering - Terrorist financing / Centre d'analyse des opأ©rations et dأ©clarations financiأ¨res du Canada (CANAFE) - blanchiment d'argent - financement d'activitأ©s terroristes (http://www.fintrac.gc.ca)
Investment Industry Regulatory Organization of Canada (IIROC) Document Moved (http://www.iiroc.ca)
Ontario Securities Commission (OSC) OSC | Ontario Securities Commission || CVMO | Commission des valeurs mobilires de l'Ontario (http://www.osc.gov.on.ca)
Cyprus: Cyprus Securities and Exchange Commission (CySEC)إًéôٌïًق تهِلëلéلمïٌـٍ تًٌïُ (http://www.cysec.gov.cy)
Finland: FIN-FSA in Finland http://www.finanssivalvonta.fi
France: Autorite des marches financiers (AMF) Bienvenue - Autoritأ© des marchأ©s financiers (http://www.amf-france.org)
Banque de France http://www.banque-france.fr
Credit Institutions and Investment Firms Committee (CECEI) http://www.banque-france.fr
Germany: Federal Financial Supervisory Authority (BaFin) http://www.bafin.de
Greece: The Hellenic Capital Market Commission (HCMC)Object moved (http://www.hcmc.gr)
Hong Kong: Securities and Futures Commission (SFC) 302 Found (http://www.sfc.hk)
Hungary: Hungarian FSA (HFSA) PSZAF - Fإ‘oldal (http://www.pszaf.hu)
India: Securities and Exchange Board of India (SEBI) http://www.sebi.gov.in
Reserve bank of India (RBI) Reserve Bank of India - India's Central Bank (http://www.rbi.org.in)
Indonesia: Commidity Futures Trade Regulatory Agency (CoFTRA) http://www.bappebti.go.id
Ireland: Central Bank of Ireland Document Moved (http://www.financialregulator.ie)
Italy: Commissione Nazionale per le Società e la Borsa (CONSOB) Commissione Nazionale per le Societ e la Borsa - Home page (http://www.consob.it)
Japan: Financial Services Agency of Japan (FSA Japan) ‹à—Z’،ƒzپ[ƒ€ƒyپ[ƒW (http://www.fsa.go.jp)
Japan Securities Dealers Association (JSDA)و—¥وœ¬è¨¼هˆ¸و¥*****هچ”ن¼ڑ (http://www.jsda.or.jp)
Japan Investor Protection Fund (JIPF) jipf.or.jp
Tokyo Commodity Exchange (TOCOM) Tokyo Commodity Exchange, Inc. (http://www.tocom.or.jp)
Kuwait: Ministry of Commerce and Industry in Kuwait وزارة التجارة و الصناعة - الكويت
(http://www.moci.gov.kw)
Kuwait Chamber of Commerce & Industry (KCCI) Kuwait Chamber of Commerce and Industry (http://www.kuwaitchamber.org.kw)
Lebanon: Banque Du Liban http://www.bdl.gov.lb
Malaysia: Securities Commission Malaysia Securities Commission Malaysia (http://www.sc.com.my)
Malta: Malta Financial Services Authority (FSA in Malta) http://www.mfsa.com.mt
Mauritius: Financial Services Commission of Mauritius (FSC Mauritius) Document Moved (http://www.gov.mu)
New Zealand: Financial Markets Authority (FMA) Home | Financial Markets Authority (http://www.fma.govt.nz)
Financial Service Providers Register (FSPR) Business support, information and advice | Business.govt.nz (http://www.business.govt.nz)
Financial Services Complaints Limited (FSCL)Home :: FSCL - Financial Services Complaints Ltd. (http://www.fscl.org.nz)
New Zealand Exchange (NZX) http://www.nzx.com
Serious Fraud Office (SFO) sfo.govt.nz
Nevis: Nevis Financial Services 301 Moved Permanently (http://www.nevisfinance.com)
Nigeria: Securities & Exchange Commission Nigeria Securities Exchange Commission Nigeria (Official home page) (http://www.sec.gov.ng)
Norway: The Financial Supervisory Authority of Norway Forside - Finanstilsynet.no
(http://www.finanstilsynet.no)
Panama: The National Securities Commission in Panama (CNV)301 Moved Permanently (http://www.conaval.gob.pa)
Ministry of Industry and Commerce (MICI) http://www.mici.gob.pa
Philippines: Securities and Exchange Commission Philippines Securities and Exchange Commission - Republic of the Philippines (http://www.sec.gov.ph)
Poland: Polish Financial Supervision Authority (PFSA) http://www.knf.gov.pl
Russia: FFMS in Russia (FCFR) ذ¤ذµذ´ذµر€ذ°ذ»رŒذ½ذ°رڈ رپذ»رƒذ¶ذ±ذ° ذ؟ذ¾ ر„ذ¸ذ½ذ°ذ½رپذ¾ذ²ر‹ذ¼ ر€ر‹ذ½ذ؛ذ°ذ¼ ذ*****ذ¾رپرپذ¸ذ¸ (http://www.ffms.ru)
Seychelles: Seychelles International Business Authority (SIBA) Seychelles International Business Authority: The Seychelles International Business Authority (http://www.siba.net)
Seychelles Licensing Authority SLA
Singapore: Monetary Authority of Singapore (MAS) MAS (http://www.mas.gov.sg)
Singapore Exchange (SGX) 302 Found (http://www.sgx.com)
Sweden: Swedish Financial Supervisory Authority (Swedish FSA) Startsida - Finansinspektionen (http://www.fi.se)
Switzerland: Association Romande des Intermediares Financiers (ARIF) ASSOCIATION ROMANDE DES INTERMEDIAIRES FINANCIERS (http://www.arif.ch)
Swiss Bankers Association (SBA)SwissBanking - Home (http://www.swissbanking.org)
Swiss Federal Banking Commission (SFBC) Document Moved (http://www.finma.ch)
Swiss Federal Department of Finance (SFDF)
302 Found (http://www.efd.admin.ch)
Swiss Federal Finance Administration (SFFA)http://www.efv.admin.ch
Swiss Financial Market Supervisory Authority (FINMA) Document Moved (http://www.finma.ch)
Swiss National Bank (SNB) http://www.snb.ch
PolyReg http://www.polyreg.ch
Geneva Chamber of Commerce (CCIG) CCIG - Chambre de commerce, d'industrie et des services de Genأ¨ve
(http://www.ccig.ch)
Organisme d'Autoregulation des Gerants de Patrimoine (OAR-G) Accueil (http://www.oarg.ch)
Thailand: Securities and Exchange Commission, Thailand http://www.sec.or.th
United Kingdom: UK Financial Services Authority (FSA UK) Financial Services Authority (http://www.fsa.gov.uk)
Financial Services Compensation Fund (FSCS) FSCS Home (http://www.fscs.org.uk)
United States: Commodities and Futures Trading Commission (CFTC) http://www.cftc.gov
Financial Industry Regulatory Authority (FINRA) FINRA - Home Page (http://www.finra.org)
National Futures Association (NFA) NFA - National Futures Association (http://www.nfa.futures.org)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
New York Stock Exchange (NYSE)302 Found (http://www.nyse.com)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
Office of the Comptroller of the Currency (OCC) OCC: Home Page (http://www.occ.treas.gov)
US Securities and Exchanges Commission (U.S. SEC) U.S. Securities and Exchange Commission | Homepage (http://www.sec.gov)
Chicago Board of Trade (CBOT) Futures & Options Trading for Risk Management - CME Group (http://www.cmegroup.com)
Securities Investor Protection Corporation (SIPC) SIPC - Securities Investor Protection Corporation
(http://www.sipc.org)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
International organizations: EU Commission ec.europa.eu
Ernst & Young (E&Y) Advisory, Assurance, Tax, Transaction Services - EY - Global (http://www.ey.com)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
Financial Markets Association (ACI) 301 Moved Permanently (http://www.aciforex.com)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
KPMG http://www.kpmg.com
- See more at: ظƒظٹظپ طھطھظ‚ط¯ظ… ط¨ط´ظƒظˆظ‰ ط¶ط¯ ط´ط±ظƒط© ظپظˆط±ظƒط³ (http://www.fx-arabia.net/index.php/2012-12-09-17-05-50/2012-12-13-16-03-57/item/457-%D9%83%D9%8A%D9%81-%D8%AA%D8%AA%D9%82%D8%AF%D9%85-%D8%A8%D8%B4%D9%83%D9%88%D9%89-%D8%B6%D8%AF-%D8%B4%D8%B1%D9%83%D8%A9-%D9%81%D9%88%D8%B1%D9%83%D8%B3#sthash.gnuVsxAd.dpu f)
حتي يكون الامر ذو جدوي لان الشركة اذا كانت غير مسجلة فالي من ستتقدم بشكوي لكي تحصل علي حقك.
يجب ملاحظة ايضا الاتي ان العميل الذي يريد ان يتقدم بشكوي ضد شركة معينة يجب اولا ابلاغ الشركة والوكيل الخاص به ان كان هناك له وكيل لان
مثل هذه الامور والتحقيقات تاخذ وقت كبيرايضا ارفاق كل الاوراق والمستندات واللوجات الخاصة بالحساب مع الاستمارة التي ستملئ في موقع الهيئة
الرقابية مثل الرابط ادناه file a Complaint
مثلا في موقع الهيئة الرقابيةNFA تجد الوثيقة في الرابط ادناه
https://www.nfa.futures.org/NFA-compliance/file-a-complaint-form.pdf
واليكم معظم المواقع الخاصة بالهئيات الرقابية في معظم البلاد والافضل هي الامريكة والسويسرية و البريطانية علي الترتيب.
Australia: Australian Securities and Investment Commission (ASIC) Australian Securities and Investments Commission (http://www.asic.gov.au)
Azerbaijan: State Committee for Securities (Azerbaijan) http://www.scs.gov.az
Baku Stock Exchange Ana Sة™hifة™ | BFB (http://www.bfb.az)
Belize: International Financial Services Commission (IFSC)IFSC - International Financial Services Commission (http://www.ifsc.gov.bz)
British Virgin Islands: BVI Financial Services Commission (FSC
of BVI)British Virgin Islands Financial Services Commission > Home
(http://www.bvifsc.vg)
Bulgaria: Financial Supervision Commission of Bulgaria (FSC Bulgaria) http://www.fsc.bg
Denmark:Danish Financial Supervisory Authority (Danish FSA)The Danish FSA
(http://www.dfsa.dk)
Dubai, UAE:Dubai Multi Commodities Centre (DMCC) DMCC (http://www.dmcc.ae)
Dubai Gold & Commodities Exchange (DGCX)Dubai Gold Commodities Exchange (DGCX) - DGCX (http://www.dgcx.ae)
Dubai Financial Services Authority (DFSA) Document Moved (http://www.dfsa.ae)
Emirates Securities and Commodities Authority (SCA) Document Moved (http://www.sca.ae)
Canada: British Columbia Securities Commission (BCSC)British Columbia Securities Commission (http://www.bcsc.bc.ca)
Canadian Investor Protection Fund (CIPF) http://www.cipf.ca
Financial Transactions and Reports Analysis Center of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Money Laundering - Terrorist financing / Centre d'analyse des opأ©rations et dأ©clarations financiأ¨res du Canada (CANAFE) - blanchiment d'argent - financement d'activitأ©s terroristes (http://www.fintrac.gc.ca)
Investment Industry Regulatory Organization of Canada (IIROC) Document Moved (http://www.iiroc.ca)
Ontario Securities Commission (OSC) OSC | Ontario Securities Commission || CVMO | Commission des valeurs mobilires de l'Ontario (http://www.osc.gov.on.ca)
Cyprus: Cyprus Securities and Exchange Commission (CySEC)إًéôٌïًق تهِلëلéلمïٌـٍ تًٌïُ (http://www.cysec.gov.cy)
Finland: FIN-FSA in Finland http://www.finanssivalvonta.fi
France: Autorite des marches financiers (AMF) Bienvenue - Autoritأ© des marchأ©s financiers (http://www.amf-france.org)
Banque de France http://www.banque-france.fr
Credit Institutions and Investment Firms Committee (CECEI) http://www.banque-france.fr
Germany: Federal Financial Supervisory Authority (BaFin) http://www.bafin.de
Greece: The Hellenic Capital Market Commission (HCMC)Object moved (http://www.hcmc.gr)
Hong Kong: Securities and Futures Commission (SFC) 302 Found (http://www.sfc.hk)
Hungary: Hungarian FSA (HFSA) PSZAF - Fإ‘oldal (http://www.pszaf.hu)
India: Securities and Exchange Board of India (SEBI) http://www.sebi.gov.in
Reserve bank of India (RBI) Reserve Bank of India - India's Central Bank (http://www.rbi.org.in)
Indonesia: Commidity Futures Trade Regulatory Agency (CoFTRA) http://www.bappebti.go.id
Ireland: Central Bank of Ireland Document Moved (http://www.financialregulator.ie)
Italy: Commissione Nazionale per le Società e la Borsa (CONSOB) Commissione Nazionale per le Societ e la Borsa - Home page (http://www.consob.it)
Japan: Financial Services Agency of Japan (FSA Japan) ‹à—Z’،ƒzپ[ƒ€ƒyپ[ƒW (http://www.fsa.go.jp)
Japan Securities Dealers Association (JSDA)و—¥وœ¬è¨¼هˆ¸و¥*****هچ”ن¼ڑ (http://www.jsda.or.jp)
Japan Investor Protection Fund (JIPF) jipf.or.jp
Tokyo Commodity Exchange (TOCOM) Tokyo Commodity Exchange, Inc. (http://www.tocom.or.jp)
Kuwait: Ministry of Commerce and Industry in Kuwait وزارة التجارة و الصناعة - الكويت
(http://www.moci.gov.kw)
Kuwait Chamber of Commerce & Industry (KCCI) Kuwait Chamber of Commerce and Industry (http://www.kuwaitchamber.org.kw)
Lebanon: Banque Du Liban http://www.bdl.gov.lb
Malaysia: Securities Commission Malaysia Securities Commission Malaysia (http://www.sc.com.my)
Malta: Malta Financial Services Authority (FSA in Malta) http://www.mfsa.com.mt
Mauritius: Financial Services Commission of Mauritius (FSC Mauritius) Document Moved (http://www.gov.mu)
New Zealand: Financial Markets Authority (FMA) Home | Financial Markets Authority (http://www.fma.govt.nz)
Financial Service Providers Register (FSPR) Business support, information and advice | Business.govt.nz (http://www.business.govt.nz)
Financial Services Complaints Limited (FSCL)Home :: FSCL - Financial Services Complaints Ltd. (http://www.fscl.org.nz)
New Zealand Exchange (NZX) http://www.nzx.com
Serious Fraud Office (SFO) sfo.govt.nz
Nevis: Nevis Financial Services 301 Moved Permanently (http://www.nevisfinance.com)
Nigeria: Securities & Exchange Commission Nigeria Securities Exchange Commission Nigeria (Official home page) (http://www.sec.gov.ng)
Norway: The Financial Supervisory Authority of Norway Forside - Finanstilsynet.no
(http://www.finanstilsynet.no)
Panama: The National Securities Commission in Panama (CNV)301 Moved Permanently (http://www.conaval.gob.pa)
Ministry of Industry and Commerce (MICI) http://www.mici.gob.pa
Philippines: Securities and Exchange Commission Philippines Securities and Exchange Commission - Republic of the Philippines (http://www.sec.gov.ph)
Poland: Polish Financial Supervision Authority (PFSA) http://www.knf.gov.pl
Russia: FFMS in Russia (FCFR) ذ¤ذµذ´ذµر€ذ°ذ»رŒذ½ذ°رڈ رپذ»رƒذ¶ذ±ذ° ذ؟ذ¾ ر„ذ¸ذ½ذ°ذ½رپذ¾ذ²ر‹ذ¼ ر€ر‹ذ½ذ؛ذ°ذ¼ ذ*****ذ¾رپرپذ¸ذ¸ (http://www.ffms.ru)
Seychelles: Seychelles International Business Authority (SIBA) Seychelles International Business Authority: The Seychelles International Business Authority (http://www.siba.net)
Seychelles Licensing Authority SLA
Singapore: Monetary Authority of Singapore (MAS) MAS (http://www.mas.gov.sg)
Singapore Exchange (SGX) 302 Found (http://www.sgx.com)
Sweden: Swedish Financial Supervisory Authority (Swedish FSA) Startsida - Finansinspektionen (http://www.fi.se)
Switzerland: Association Romande des Intermediares Financiers (ARIF) ASSOCIATION ROMANDE DES INTERMEDIAIRES FINANCIERS (http://www.arif.ch)
Swiss Bankers Association (SBA)SwissBanking - Home (http://www.swissbanking.org)
Swiss Federal Banking Commission (SFBC) Document Moved (http://www.finma.ch)
Swiss Federal Department of Finance (SFDF)
302 Found (http://www.efd.admin.ch)
Swiss Federal Finance Administration (SFFA)http://www.efv.admin.ch
Swiss Financial Market Supervisory Authority (FINMA) Document Moved (http://www.finma.ch)
Swiss National Bank (SNB) http://www.snb.ch
PolyReg http://www.polyreg.ch
Geneva Chamber of Commerce (CCIG) CCIG - Chambre de commerce, d'industrie et des services de Genأ¨ve
(http://www.ccig.ch)
Organisme d'Autoregulation des Gerants de Patrimoine (OAR-G) Accueil (http://www.oarg.ch)
Thailand: Securities and Exchange Commission, Thailand http://www.sec.or.th
United Kingdom: UK Financial Services Authority (FSA UK) Financial Services Authority (http://www.fsa.gov.uk)
Financial Services Compensation Fund (FSCS) FSCS Home (http://www.fscs.org.uk)
United States: Commodities and Futures Trading Commission (CFTC) http://www.cftc.gov
Financial Industry Regulatory Authority (FINRA) FINRA - Home Page (http://www.finra.org)
National Futures Association (NFA) NFA - National Futures Association (http://www.nfa.futures.org)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
New York Stock Exchange (NYSE)302 Found (http://www.nyse.com)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
Office of the Comptroller of the Currency (OCC) OCC: Home Page (http://www.occ.treas.gov)
US Securities and Exchanges Commission (U.S. SEC) U.S. Securities and Exchange Commission | Homepage (http://www.sec.gov)
Chicago Board of Trade (CBOT) Futures & Options Trading for Risk Management - CME Group (http://www.cmegroup.com)
Securities Investor Protection Corporation (SIPC) SIPC - Securities Investor Protection Corporation
(http://www.sipc.org)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
International organizations: EU Commission ec.europa.eu
Ernst & Young (E&Y) Advisory, Assurance, Tax, Transaction Services - EY - Global (http://www.ey.com)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
Financial Markets Association (ACI) 301 Moved Permanently (http://www.aciforex.com)
شركة فوركس
(http://fx-arabia.com/vb/forumdisplay.php?f=38)
KPMG http://www.kpmg.com
- See more at: ظƒظٹظپ طھطھظ‚ط¯ظ… ط¨ط´ظƒظˆظ‰ ط¶ط¯ ط´ط±ظƒط© ظپظˆط±ظƒط³ (http://www.fx-arabia.net/index.php/2012-12-09-17-05-50/2012-12-13-16-03-57/item/457-%D9%83%D9%8A%D9%81-%D8%AA%D8%AA%D9%82%D8%AF%D9%85-%D8%A8%D8%B4%D9%83%D9%88%D9%89-%D8%B6%D8%AF-%D8%B4%D8%B1%D9%83%D8%A9-%D9%81%D9%88%D8%B1%D9%83%D8%B3#sthash.gnuVsxAd.dpu f)