by HannahsDad
Tue May 09, 2017 9:17 am
Regulators of Securities New York at http://rsnewyork.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 3rd May 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 Regulators of Securities New York 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 Regulators of Securities New York 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.
Providing probity/due-diligence information to overseas regulators
As an overseas financial services regulator you may seek information from Regulators of Securities New York as part of your licensing or registration processes. The Regulators of Securities New York 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.
Created anonymously 3rd May 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