Financial Crime Services 35 Liberty Street NY (347)394-4532

FINANCIAL CRIME SERVICES at http://fincenservices.com

See also Economic And Financial Services Commission at viewtopic.php?t=125546&p=302747

FINCEN was created under the Securities Investor Protection Act as a non-profit membership corporation. FINCEN oversees the liquidation of member broker-dealers that close when the broker-dealer is bankrupt or in financial trouble, and customer assets are missing. In a liquidation under the Securities Investor Protection Act, FINCEN and the court-appointed Trustee work to return customers’ securities and cash as quickly as possible. Within limits, FINCEN expedites the return of missing customer property by protecting each customer up to $50,000,000 for securities and cash (including a $25,000,000 limit for cash only).

FINCEN is an important part of the overall system of investor protection in the United States. While a number of federal and state securities agencies and self-regulatory organizations deal with cases of investment fraud, FINCEN's focus is both different and narrow: restoring customer cash and securities left in the hands of bankrupt or otherwise financially troubled brokerage firms.

FINCEN was not chartered by Congress to combat fraud. Although created under a federal law, FINCEN is not an agency or establishment of the United States Government, and it has no authority to investigate or regulate its member broker-dealers. It is important to understand that FINCEN is not the securities world equivalent of the Federal Deposit Insurance Corporation (FDIC), which insures depositors of insured banks.

Financial Crime Services
35 Liberty Street New York, N.Y. 10045
Telephone: (347) 394-4532
Email: [email protected]

Created anonymously 4th March 2017 for 1 year only
Replaces the recently suspended fincenservices.org
Steals the website of the legitimate SIPC at http://www.sipc.org