by HannahsDad
Tue May 09, 2017 9:19 am
Washington Regulators Office at http://washingtonregoffice.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 1st 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. Washington Regulators Office is responsible for enforcing regulation and protecting the investors of Washington, DC by maintaining the integrity of the securities market. We achieve our function through the regulation of registered dealers and investment advisers of Washington.
We also advocate investor education in the prevention of fraud. Through investor education, citizens can avoid bogus securities scams and keep Washington’s capital markets viable.
At Washington Regulators Office 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 Washington Regulators Office as part of your licensing or registration processes. Washington Regulators Office 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.
Eisenhower Executive Building, 1650 Pennsylvania Ave NW, Washington, DC, 20502
[email protected]
Created anonymously 1st 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