Institutions Categories Regulators Contact File a Complaint

EN

ENEnglish DEDeutsch ESEspañol TRTürkçe FRFrançais ARالعربية

File a complaint about 3S Money

We will link your report to this institution’s profile.

We track financial regulators around the world.The names below are for information only and do not imply any endorsement of or partnership with ForexQ.com.

FCAUnited KingdomFinancial Conduct Authority ASICAustraliaAustralian Securities and Investments Commission CySECRepublic of CyprusCyprus Securities and Exchange Commission FINMASwitzerlandSwiss Financial Market Supervisory Authority MASSingaporeMonetary Authority of Singapore FSAJapanFinancial Services Agency CFTCUSACommodity Futures Trading Commission CBIIrelandCentral Bank of Ireland BaFinGermanyFederal Financial Supervisory Authority SPKTürkiyeCapital Markets Board of Türkiye AMFFranceFinancial Markets Authority (France)CONSOBItalyItalian Companies and Exchange Commission CNMVSpainNational Securities Market Commission (Spain)AFMNetherlandsDutch Authority for the Financial Markets FSMABelgiumFinancial Services and Markets Authority FMAAustriaFinancial Market Authority (Austria)CSSFLuxembourgCommission de Surveillance du Secteur Financier MFSAMaltaMalta Financial Services Authority KNFPolandPolish Financial Supervision Authority FISwedenSwedish Financial Supervisory Authority FinanstilsynetNorwayFinancial Supervisory Authority of Norway FinanstilsynetDenmarkDanish Financial Supervisory Authority CMVMPortugalPortuguese Securities Market Commission HCMCGreeceHellenic Capital Market Commission GFSCGibraltarGibraltar Financial Services Commission DFSAUnited Arab Emirates (Dubai)Dubai Financial Services Authority FSRAUnited Arab Emirates (Abu Dhabi)Financial Services Regulatory Authority (ADGM)CMAUnited Arab EmiratesCapital Market Authority (formerly Securities and Commodities Authority – SCA)CMASaudi ArabiaCapital Market Authority QFCRAQatarQatar Financial Centre Regulatory Authority CBBBahrainCentral Bank of Bahrain ISAIsraelIsrael Securities Authority FSCASouth AfricaFinancial Sector Conduct Authority CMAKenyaCapital Markets Authority FSCMauritiusFinancial Services Commission FSASeychellesFinancial Services Authority MISAComoros (Mwali)Mwali International Services Authority SFCHong KongSecurities and Futures Commission FMANew ZealandFinancial Markets Authority SEBIIndiaSecurities and Exchange Board of India SCMalaysiaSecurities Commission Malaysia Labuan FSAMalaysia (Labuan)Labuan Financial Services Authority OJKIndonesiaFinancial Services Authority (Indonesia)BAPPEBTIIndonesiaCommodity Futures Trading Regulatory Agency (Indonesia)SECThailandSecurities and Exchange Commission FSCSouth KoreaFinancial Services Commission CSRCChinaChina Securities Regulatory Commission SECUnited StatesU.S. Securities and Exchange Commission NFAUnited StatesNational Futures Association CIROCanadaCanadian Investment Regulatory Organization CVMBrazilBrazilian Securities and Exchange Commission CNBVMexicoNational Banking and Securities Commission (Mexico)SFCColombiaFinancial Superintendence of Colombia FSCBritish Virgin IslandsFinancial Services Commission CIMACayman IslandsCayman Islands Monetary Authority SCBThe BahamasSecurities Commission of The Bahamas VFSCVanuatuVanuatu Financial Services Commission FSCBelizeFinancial Services Commission Bank of LithuaniaLithuaniaBank of Lithuania DNBNetherlandsDe Nederlandsche Bank ACPRFranceAutorité de contrôle prudentiel et de résolution C&EDHong KongCustoms and Excise Department Banco de EspañaSpainBanco de España NBBBelgiumNational Bank of Belgium BCBBrazilBanco Central do Brasil CBCRepublic of CyprusCentral Bank of Cyprus JSCJordanJordan Securities Commission CBNNigeriaCentral Bank of Nigeria JFSCJerseyJersey Financial Services Commission CMFChileComisión para el Mercado Financiero BNMMalaysiaCentral Bank of Malaysia BSPPhilippinesBangko Sentral ng Pilipinas CBUAEUnited Arab EmiratesCentral Bank of the UAE SERCCambodiaSecurities and Exchange Regulator of Cambodia BMABermudaBermuda Monetary Authority

Privacy Notice Privacy Policy Cookie Policy Terms of Use Our methodology Cookie preferences

ForexQ.comWe show sources, not opinions, about financial institutions.© 2026