by HannahsDad
Thu Dec 15, 2016 9:18 am
National Compliance Regulatory Board at http://natcrb.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 https://www.sec.gov/investor/oiepauseli ... .htm#NList
Created anonymously 27th July 2016 for 1 year only
Other live regulator sites used in support of boiler room / recovery scams
Metropolitan Financial Protection Commission http://www.metropolitanfinpc.com
Board of International Equities http://binte.us
Department of Orderly Liquidation http://dordl.org
The Board of International Finance http://bintf.com
The International Board of Trade Commission http://internationalbtc.org
Center Point Financial Regulatory Board http://www.centerpointfrb.com
Union Financial Protection Commission http://unionfpc.com
Beacon Hill Regulatory Trade Commission http://www.bhreg.us
Intercontinental Financial Regulatory Board http://intercontinentalfrb.com
Department of Financial Trading http://depfint.org/
International Securities Authority http://intseca.org
Economic And Financial Services Commission http://efinsc.org
Financial Assurance Regulatory Board http://finarb.org
Global Regulatory Authority http://www.globalregulatoryauthority.com
Securities Regulatory Commission http://securityregulatorycommission.com
Overseas Mergers And Consolidations Committee http://www.overseasmergers.com
Board of International Equities http://gov.bointe.org
The International Regulatory Panel of Trade (IRPT) http://intl-rpt.org/
Office of Financial Affairs http://ofina.us
U.S. MATRA - Mergers, Acquisitions and Takeovers Regulatory Agency http://gov.usmatra.com
International Offshore Financial Markets Regulators http://iofmr.com
Financial Markets Commission Board http://fm-cb.com
U.S. Mergers and Acquisition Regulatory Authority http://gov.usmara.org
The Mergers and Acquisitions Regulator (MAREG) http://www.maregboard.org
Metropolitan Financial Protection Commission http://www.metropolitanfinpc.com
CRB - Commonwealth Regulatory Board http://commregboard.us
East West Financial & Securities Compliance http://finsc.us
Bureau of Compliance Regulatory Board http://bcomrb.com
Mergers & Acquisitions Compliance Commission http://www.macompc.org
Boston Mergers & Acquisition Board http://bostonmboard.com
Commission on Financial and Securities Compliance http://commfsc.com
Federal Assurance Regulatory Commission http://www.fedarc.org
Inter-Global Financial Regulatory Board http://www.igfrb.org
Regulatory Compliance Board http://www.regcomboard.org
Bureau of Financial & Protection Services http://bfinps.com
Prudential Regulatory Board http://pregb.com
International Securities Regulatory Authority http://www.isra-eu.com
The US Regulatory Trade & Commission (USRTC) http://www.usrtc.org
Mainly Enom or Namecheap registrations
Real US Federal Financial Regulators and Organizations
(acronyms and area of authority)
Prudential Bank Regulators
Office of the Comptroller of the Currency (OCC)
Federal Deposit Insurance Corporation (FDIC)
National Credit Union Administration (NCUA)
Federal Reserve Board (FRB, or the Fed)
Securities and Derivatives Regulators
Securities and Exchange Commission (SEC)
Commodities Futures Trading Commission (CFTC)
Other Regulators ofFinancial Activities
Federal Housing Finance Agency (FHFA)
Consumer Financial Protection Bureau (CFPB)
Coordinating Forum
Financial Stability Oversight Council (FSOC)
Federal Financial Institutions Examinations Council (FFIEC)
President’s Working Group on Capital Markets (PWG)
Source: Who Regulates Whom and How? An Overview of U.S. Financial Regulatory Policy for Banking and Securities Markets; Edward V. Murphy; Specialist in Financial Economics; January 30, 2015
https://fas.org/sgp/crs/misc/R43087.pdf
Totally outnumbered by the fake regulators!
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 https://www.sec.gov/investor/oiepauseli ... .htm#NList
OUR MANDATE
As the name implies the mandate of the National Compliance Regulatory Board is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).
Secondary to our primary mandate but of no less importance, we interact with the various corporate and legal entities we may encounter during a merger or acquisition.
In addition, we have a responsibility to ensure that all parties involved in any transaction conduct their business in a fair and transparent manner.
We believe that good regulation is good for business. When fraud does occur it damages the integrity of the entire M&A industry. We adhere to a policy of strict interpretation of the appropriate Federal and State legislations.
One of the key trends the National Compliance Regulatory Board must deal with is the global integration of M&A participants.
445 S. Figueroa Street, Suites 3100-3500, Los Angeles, California, 90071
Phone: 323.546.4409
Fax: 323.978.5123
E-Mail: [email protected]
Created anonymously 27th July 2016 for 1 year only
Other live regulator sites used in support of boiler room / recovery scams
Metropolitan Financial Protection Commission http://www.metropolitanfinpc.com
Board of International Equities http://binte.us
Department of Orderly Liquidation http://dordl.org
The Board of International Finance http://bintf.com
The International Board of Trade Commission http://internationalbtc.org
Center Point Financial Regulatory Board http://www.centerpointfrb.com
Union Financial Protection Commission http://unionfpc.com
Beacon Hill Regulatory Trade Commission http://www.bhreg.us
Intercontinental Financial Regulatory Board http://intercontinentalfrb.com
Department of Financial Trading http://depfint.org/
International Securities Authority http://intseca.org
Economic And Financial Services Commission http://efinsc.org
Financial Assurance Regulatory Board http://finarb.org
Global Regulatory Authority http://www.globalregulatoryauthority.com
Securities Regulatory Commission http://securityregulatorycommission.com
Overseas Mergers And Consolidations Committee http://www.overseasmergers.com
Board of International Equities http://gov.bointe.org
The International Regulatory Panel of Trade (IRPT) http://intl-rpt.org/
Office of Financial Affairs http://ofina.us
U.S. MATRA - Mergers, Acquisitions and Takeovers Regulatory Agency http://gov.usmatra.com
International Offshore Financial Markets Regulators http://iofmr.com
Financial Markets Commission Board http://fm-cb.com
U.S. Mergers and Acquisition Regulatory Authority http://gov.usmara.org
The Mergers and Acquisitions Regulator (MAREG) http://www.maregboard.org
Metropolitan Financial Protection Commission http://www.metropolitanfinpc.com
CRB - Commonwealth Regulatory Board http://commregboard.us
East West Financial & Securities Compliance http://finsc.us
Bureau of Compliance Regulatory Board http://bcomrb.com
Mergers & Acquisitions Compliance Commission http://www.macompc.org
Boston Mergers & Acquisition Board http://bostonmboard.com
Commission on Financial and Securities Compliance http://commfsc.com
Federal Assurance Regulatory Commission http://www.fedarc.org
Inter-Global Financial Regulatory Board http://www.igfrb.org
Regulatory Compliance Board http://www.regcomboard.org
Bureau of Financial & Protection Services http://bfinps.com
Prudential Regulatory Board http://pregb.com
International Securities Regulatory Authority http://www.isra-eu.com
The US Regulatory Trade & Commission (USRTC) http://www.usrtc.org
Mainly Enom or Namecheap registrations
Real US Federal Financial Regulators and Organizations
(acronyms and area of authority)
Prudential Bank Regulators
Office of the Comptroller of the Currency (OCC)
Federal Deposit Insurance Corporation (FDIC)
National Credit Union Administration (NCUA)
Federal Reserve Board (FRB, or the Fed)
Securities and Derivatives Regulators
Securities and Exchange Commission (SEC)
Commodities Futures Trading Commission (CFTC)
Other Regulators ofFinancial Activities
Federal Housing Finance Agency (FHFA)
Consumer Financial Protection Bureau (CFPB)
Coordinating Forum
Financial Stability Oversight Council (FSOC)
Federal Financial Institutions Examinations Council (FFIEC)
President’s Working Group on Capital Markets (PWG)
Source: Who Regulates Whom and How? An Overview of U.S. Financial Regulatory Policy for Banking and Securities Markets; Edward V. Murphy; Specialist in Financial Economics; January 30, 2015
https://fas.org/sgp/crs/misc/R43087.pdf
Totally outnumbered by the fake regulators!
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