by HannahsDad
Fri Mar 17, 2017 1:59 pm
Regulatory Department of International Trading and Securities at http://rdits-gov.com
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 19th 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.
In the USA, regulation of the securities industry is an effort divided between federal, state, and self-regulatory agencies. The Regulatory Department of International Trading and Securities 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 Regulatory Department of International Trading and Securities 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.
Created anonymously 19th 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