by HannahsDad
Sat Dec 10, 2016 11:32 am
US Regulatory Trade & Commission at http://www.usrtc.org
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any deal involved is a scam
See viewtopic.php?f=10&t=130484
Created anonymously 29th November 2016 for 1 year only
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any deal involved is a scam
See viewtopic.php?f=10&t=130484
Policies for Market Transparency
USRTC’s mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders.
The US Regulatory Trade & Commission (USRTC)’s role is to establish government oversight. US Regulatory Trade & Commission (USRTC) is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.
Crucial to the US Regulatory Trade & Commission (USRTC)’s effectiveness is its enforcement authority. Each year we bring more enforcement actions against individuals and companies that break U.S laws. Typical infractions include accounting fraud, and providing false or misleading information.
Aside from administering and enforcing federal M&A laws in order to maintain fair, honest, and efficiency, the US Regulatory Trade & Commission (USRTC) has continuously committed itself to disseminating information in a timely and efficient manner, one channel of which is through its website that offers a wealth of informational resources.
Fighting fraud however, requires teamwork. At the heart of effective protection is an educated and cautious participant. The US Regulatory Trade & Commission (USRTC) is the primary overseer and regulator of the mergers and acquisitions industry, and we work closely with many different institutions, and agencies.
+1 (321) 233-4007
[email protected]
Created anonymously 29th November 2016 for 1 year only
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