Global Presence

A Worldwide Network of Expertise and Support

At FISCOR, our global presence is a testament to our commitment to providing exceptional financial security, compliance, and recovery services across multiple regions. With strategically located branches and robust partnerships with leading financial authorities worldwide, we are well-positioned to address complex financial issues and deliver comprehensive solutions tailored to your needs.

Branch Overview

Washington, D.C.

WASHINGTON - 600 13th St NW, Washington, DC 20005

Our Washington, D.C. office serves as a central hub for our operations in the United States. Located in the heart of the nation’s capital, this branch plays a critical role in our collaboration with key financial regulators and law enforcement agencies. Our team in Washington, D.C. is dedicated to handling a wide range of financial cases, from securities litigation to compliance issues, and is equipped with the expertise to manage high-profile cases with precision and efficiency.

Frankfurt

FRANKFURT - Thurn-und-Taxis-Platz, 60313 Frankfurt

As a major financial center in Europe, our Frankfurt branch provides essential support for our operations across the continent. This office is strategically positioned to work closely with European financial authorities, including BaFin and the Deutsche Bundesbank. Our Frankfurt team specializes in asset management, legal services, and regulatory compliance, ensuring that we offer tailored solutions to meet the diverse needs of our European clients.

London

LONDON - 124 City Road, London, EC1V 2NX

Our London branch is a key player in our European network, offering extensive services in financial security and legal compliance. However, please note that the London branch is currently undergoing maintenance and is temporarily unavailable. We apologize for any inconvenience this may cause and assure you that our other branches are fully operational and prepared to assist you with your needs during this period.

European Union

European Central Bank (ECB) – Governs monetary policy for Eurozone members.

European Securities and Markets Authority (ESMA) – Regulates securities markets across the EU.

European Banking Authority (EBA) – Harmonizes banking supervision.

European Insurance and Occupational Pensions Authority (EIOPA) – Regulates insurance and pensions.

Global Partnerships

FISCOR’s effectiveness is enhanced by our strategic partnerships with prominent financial authorities and regulatory bodies around the world. These collaborations enable us to leverage local expertise, stay abreast of regulatory changes, and ensure that our services meet the highest standards of compliance and effectiveness. Our key partnerships include

United States

Securities and Exchange Commission (SEC) – Regulates securities markets.

Financial Industry Regulatory Authority (FINRA) – Oversees brokerage firms.

Federal Reserve (Fed) – Central bank regulating monetary policy.

Office of the Comptroller of the Currency (OCC) – Regulates national banks.

Federal Deposit Insurance Corporation (FDIC) – Insures deposits and regulates financial institutions.

Consumer Financial Protection Bureau (CFPB) – Protects consumers in the financial sector.

Commodity Futures Trading Commission (CFTC) – Regulates commodity futures and options markets.

United Kingdom

Financial Conduct Authority (FCA) – Regulates financial firms and markets.

Prudential Regulation Authority (PRA) – Regulates banks, insurers, and building societies.

Bank of England (BoE) – Central bank overseeing monetary policy and financial stability.

Germany

Federal Financial Supervisory Authority (BaFin) – Regulates banking, insurance, and securities.

Deutsche Bundesbank – Central bank involved in banking supervision.

France

Autorité des Marchés Financiers (AMF) – Regulates financial markets.

Autorité de Contrôle Prudentiel et de Résolution (ACPR) – Oversees banks and insurers.

Switzerland

Swiss Financial Market Supervisory Authority (FINMA) – Regulates financial markets, banks, insurance, and securities.

Swiss National Bank (SNB) – Central bank involved in banking supervision.

Belgium

Financial Services and Markets Authority (FSMA) – Regulates financial markets and institutions.

Australia

Australian Securities and Investments Commission (ASIC) – Regulates securities markets, consumer protection, and financial services.

Australian Prudential Regulation Authority (APRA) – Oversees banks, insurance, and pension funds.

Reserve Bank of Australia (RBA) – Central bank responsible for monetary policy.