Department of Foreign Investment Control Washington DC

Department of Foreign Investment Control at http://depfic.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.

The Department of Foreign Investment Control is established to promote investor confidence in the securities and capital markets by providing more structure and government oversight.

The Department's major policy consists of supervising, managing and implementing all federal securities laws which are related to Mergers and Acquisitions. The Department is involved in the promotion of correct and appropriate information and also interested in protecting the interests of the investors while interacting with corporate and legal organizations they meet and get involved during the process. Following this policy, Department is responsible for guaranteeing a successful transaction based on just and appropriate business rules.

1048 12th Street Northwest Washington, DC, 20005 United States
Email: [email protected]

Created anonymously 11th March 2016 for 1 year only and subsequently renewed for a further year.