International Securities Regulatory Division New York

International Securities Regulatory Division at http://www.internationalsrd.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.

Providing probity/due-diligence information to overseas regulators

As an overseas financial services regulator you may seek information from International Securities Regulatory Division as part of your licensing or registration processes. The International Securities Regulatory Division supports this regulator-to-regulator practice as part of our functions of monitoring and promoting market integrity and consumer protection in relation to the Australian financial system.
What checks can you as an overseas regulator undertake yourself?

International Securities Regulatory Division's website can provide you with useful information that will assist you with your licensing or registration processes. You can access information contained in the public registers through our website. For example, you can confirm that a person or company holds an Australian financial services licence or is a banned and/or disqualified person.

You may also find useful information by searching International Securities Regulatory Division media releases, Enforceable Undertakings Register and the Summary of prosecutions of companies & directors.

The Chrysler Building, 405 Lexington Avenue at 42nd Street.
[email protected]

Created anonymously 11th November 2016 for 1 year only