by HannahsDad
Wed Jul 06, 2016 11:12 am
Office of Financial Affairs at http://ofina.us
Created 19th June 2016 for 1 year only by someone in Brazil
WELCOME TO OFFICE OF FINANCIAL AFFAIRS
The Office's major policy consists of supervising, managing and implementing all federal securities laws which are related to Mergers and Acquisitions. OFA is involved in the promotion of correct and appropriate information and also interested in protecting the interests of the investors while interacting with corporate and legal organizations they meet and get involved during the process. Following this policy, Department is responsible for guaranteeing a successful transaction based on just and appropriate business rules.
The global integration of capital markets involves a great number of participants. As it provides the possibility of capital flows or the chance of taking personal advantage of some investors, the main objectives of the Office is to prevent violations of any kind while trading - asking all the entities involved for following the regulations established. Reliability and ethical premises are the basics of a respectable and serious market development. Fraudulent activities damage not only the integrity of the market, but also destroy client's trust. Federal and State legislations must be accepted, interpreted and put into practice by all the investors in order to achieve a proper and efficient administration of the Mergers and Acquisitions.
Address: 879 13th Street Northwest Washington, DC, 20005 United States
Email: [email protected]
Created 19th June 2016 for 1 year only by someone in Brazil
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