by HannahsDad
Sun Jun 19, 2016 6:09 am
OERD - Offshore Equities Regulation Department at http://www.oeregdept.org
Japanes government warning here: http://www.fsa.go.jp/en/refer/cold/
Offshore Equities Regulation Department oversees and regulates majority of financial services markets, continuously developing the best of institutional standards, enforcing rules and policies for carrying out inquisitions, and taking action against organizations unable to comply or have questionable business interests.
While maintaining confidence in the economic system is its critical role, the Offshore Equities Regulation Department is committed to raising awareness and public understanding through various investor education initiatives, with the ultimate goal of protecting consumers and preventing financial misconduct and criminal activities.
Evolving to be a complex yet openly structured economic exchange, investing today can be productive but only through research and with which the Offshore Equities Regulation Department offers investor protection and education.
Monitoring its key players, the Offshore Equities Regulation Department as regulator of major investment and financial institutions, is focused on promoting the accessibility of valuable information, keeping transparent engagements, and maintaining fraud-free transactions.
Offshore Equities Regulation Department
2 Chome-5-1 Marunouchi, Chiyoda, Tokyo 100-0005 Japan
Telephone: +81-34-578-1375
Japanes government warning here: http://www.fsa.go.jp/en/refer/cold/
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room