Global Financial Crimes Enforcement Network +19298004123

Global Financial Crimes Enforcement Network at http://www.gfcen.org

The real Financial Crimes Enforcement Network
is at https://www.fincen.gov

The Global Financial Crimes Enforcement Network is a Financial Regulator Charged with the oversight of banking, investments and other financial services in United States

This Website Serves as a portal to all of our services to the general public and provides access to a number of tools and documents including warnings, investment advice, complaints and checking procedures and educational material designed to provide the investor with the knowledge needed to invest safely in today's markets.

Our operational remit includes the supervision and regulation of firms working within the financial markets, dissemination of information to the investing public and management of risk in the financial sector as a whole.

As a watchdog for the financial sector, the Global Financial sector, The Global Financial Crimes Enforcement Network Network is responsible for ensuring that our member firms maintain a high standard of professional conduct and ethics in all business they carry out with the investing public.

This is achieve by overseeing firms to make sure that they adhere to the rules governing their sector as closely and as accurately as possible.

If a company does not comply with the rules and standards that have been set, the Global Financial Crimes Enforcement Network Network is empowered to take action, disciplinary, criminal and/or civil to ensure that investors are protected and abusive companies are prosecuted to the full extent of the law.

Global Financial Crimes Enforcement Network Network
20th Floor 200 Vesey St New York City, USA
Fax: +121329301138
Phone: +19298004123
Email: [email protected]

Created 23rd September 2016 for 1 year only