by HannahsDad
Fri Jun 09, 2017 7:11 am
United States of America Governing Financial Authority at http://usagfa.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.
Created anonymously 24th May 2017 for 2 years!
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.
As the name implies the mandate of the United States of America Governing Financial Authority is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).
Secondary to our primary but of no less importance, we interact with the various corporate and legal entities we may encounter during a merger or acquisition In addition, we have a responsibility to ensure that all parties involved in any transaction conduct their business in a fair and transparent manner We believe o good regulation is good for business, when fraud does occur; it damages the integrity of the entities M&A Industry, we adopt a policy of strict adherence and interpretation of the appropriate Federal and State legislation’s.
One of the key trends the United States of America Governing Financial Authority must deal with is the global integration of M&A participants.
40 Wall St. 28th floor, New York City, New York 10005
1717 Pennsylvania Avenue, Suite 1025, Washington, DC 20006
Tel: +1 646 564 5619
Created anonymously 24th May 2017 for 2 years!
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