ASIC

Australian financial regulator. Ensures provides honest activities of brokerage companies.

DFSA

Dubai financial regulation and supervision authority. Controls the activities of financial centers in Dubai.

FSCA

Financial services authority of South Africa. Controls the activities of commercial companies in South Africa.

FCA

The Financial Conduct Authority is the financial regulatory authority in the UK, but operates independently of the government.

CySEC

Cyprus securities and exchange commission.

IFSC

Belize international financial services commission.

BlackRock, Inc

An international investment company with headquarters in New York.

Deutsche Bank

One of the 29 most important multinational banks according to the Financial Stability Board, which includes commercial, mortgage, investment banks, and leasing companies.