Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Tue Aug 09, 2016 4:44 pm
U.S. MATRA - Mergers, Acquisitions and Takeovers Regulatory Agency at http://gov.usmatra.com

Image

Used to support boiler room scams.
So anyone referring you to this "organisation" is a fraudster
Any "deal" involved will be a scam


We oversee, regulate and enforce the federal securities laws relating to corporate Takeovers, Mergers and Acquisitions. We have a responsibility to ensure that all parties involved in any transaction conduct their business in a fair and transparent manner.

About U.S. MATRA

The Mergers, Acquisitions and Takeovers Regulatory Agency is established to promote investor confidence in the securities and capital markets by providing more structure and government oversight. The mission of The Mergers, Acquisitions and Takeovers Regulatory Agency is to protect investors and maintain integrity of the securities industry, overseeing major participants in the industry, including stock exchanges, broker-dealers, investment advisors, mutual funds, and public utility holding companies. The Mergers, Acquisitions and Takeovers Regulatory Agency is concerned primarily with promoting disclosure of important information, enforcing securities laws, and protecting investors who interact with these various organizations and individuals.

Crucial to The Mergers, Acquisitions and Takeovers Regulatory Agency's effectiveness is its enforcement authority. Each year The Mergers, Acquisitions and Takeovers Regulatory Agency brings more enforcement actions against individuals and companies that break the securities laws. Typical infractions include insider trading, accounting fraud, and providing false or misleading information about securities and the companies that issue them.

Aside from administering and enforcing federal securities laws in order to maintain fair, honest, and efficient markets, the The Mergers, Acquisitions and Takeovers Regulatory Agency has continuously committed itself to disseminating information to the investing public in a timely and efficient manner, one channel of which is through its website that offers the public a wealth of informational resources.

Fighting securities fraud, however, requires teamwork. At the heart of effective investor protection is an educated and cautious investor. While it is the primary overseer and regulator of the securities markets, the works closely with many different institutions, including other federal departments and agencies, the self regulatory organizations, state securities regulators, and various private sector organizations.

List of Unlicensed Companies (Called Callers)

The unlicensed overseas companies and suspected scam websites have come to the attention of the U.S. Mergers, Acquisitions and Takeovers Regulatory Agency. Most of these unlicensed companies either represent themselves as having operations by using the address of a mail forwarding facility; others may merely have failed to comply with licensing requirements.

Recently, it has come to the U.S. Mergers, Acquisitions and Takeovers Regulatory Agency's attention that boiler room activities and scam websites have become more active. If you wish to find out more about boiler room operations and scam websites, please feel free to write us.

WARNING LIST: Unlicensed Cold Callers
The list bellow contains companies uncovered by U.S. Mergers, Acquisitions and Takeovers Regulatory Agency.


No contact details – webform only
Created anonymously 12th July 2016 for 1 year only

Advertisement

Who is online

Users browsing this forum: ClaudeBot and 4 guests