by HannahsDad
Fri Mar 17, 2017 1:42 pm
The International Office of Regulators at http://internationalofficeregs.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.
Created anonymously 7th February 2017 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.
In the USA, regulation of the securities industry is an effort divided between federal, state, and self-regulatory agencies. The International Office of Regulators is responsible for enforcing regulation and protecting the investors of New York, NY by maintaining the integrity of the securities market. We achieve our function through the regulation of registered dealers and investment advisers of New York. We also advocate investor education in the prevention of fraud. Through investor education, citizens can avoid bogus securities scams and keep New York’s capital markets viable.
At The International Office of Regulators we’ll make sure investment companies meet their compliance requirements whilst providing timely access to the information you need to make informed decisions. Our client focus means your interests are always taken care of.
626 Sheepshead Bay Road, Brooklyn, NY, 11224. USA
telephone: +1 (360) 878 4403
e-mail: [email protected]
Created anonymously 7th February 2017 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