International Offshore Financial Markets Regulators (IOFMR)

International Offshore Financial Markets Regulators (IOFMR) at http://iofmr.com



Anyone directing you to this "organisation" is a fraudster
Any "deal" involved is a scam

Established after the global stock market crash of October 1997, the IOFMR was founded on the principles of protecting the public from non-compliance of financial market regulations by offshore financial advisors and trading companies.

The IOFMR is an independent regulatory authority and commission that regulates and oversees offshore financial advisers and financial markets trading companies. Our main objectives are to enforce regulatory, investigatory and enforcement powers to ensure that offshore financial service companies meet all statutory requirements.

The IOFMR mainly works together with the Securities and Exchange Commission (SEC) the Financial Industry Regulatory Authority (FINRA) Ontario Securities Commission (OSC) Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission.

IOFMR provides regulatory programs that safeguard the integrity of the financial markets. Every offshore financial advisory or financial trading company that conducts business with the public on any global financial exchange is required to be registered with the IOFMR if they are conducting business with customers outside of their jurisdiction.

The mission of the IOFMR is to exercise effective supervision to ensure investor protection and the healthy development of the securities market.

The IOFMR maintains independent public supervision of the investment services market and financial transactions in transferable securities.

IOFMR’s mandate is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).

IOFMR contributes to safeguarding the stability of the international equity financial system by enhancing the protection of investors and promoting stable and orderly financial markets.

It achieves this by: assessing risks to investors, markets and financial stability, completing a single rule-book for international and national financial markets, promoting supervisory convergence and directly supervising credit rating agencies and trade repositories.

The IOFMR fosters supervisory convergence among securities regulators, it aims to do so across financial sectors by working closely with the other International Supervisory Authorities competent in the field of banking and insurance and occupational pensions.

No contact details
Created anonymously 18th February 2016 for 1 year only

The IOFMR mainly works together with the Securities and Exchange Commission (SEC) the Financial Industry Regulatory Authority (FINRA) Ontario Securities Commission (OSC) Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission.

Dear ***********:

Thank you for your tip to the Ontario Securities Commission (OSC) concerning International Offshore Financial Markets Regulators (IOFMR).
IOFMR is not registered with the OSC in any capacity, nor is it a reporting issuer. It is not an organization to which the OSC belongs and there is no memorandum of understanding (MOU) governing any cooperative interaction with this body, despite claims on the IOFMR website that indicate it "works together with ... the Ontario Securities Commission ...".

We appreciate that you have brought your concerns to our attention. I have referred the matter to the Enforcement branch of the OSC for further review.

Dear ***********,

Thanks for contacting the Financial Conduct Authority (FCA) and I understand you have concerns regarding the International Offshore Financial Markets Regulators (IOFMR).

I can confirm that the FCA does not work with the IOFMR and this organisation may be suggesting they work with the FCA and other financial services regulators in order to conduct a scam.

We will pass the information you have given us to the appropriate team at the FCA for their attention.