by HannahsDad
Thu Jun 29, 2017 12:10 pm
AFAFSL - AFA Fiduciary Services Limited at http://afafsl.com
I think they are pretending to be like https://www.cefex.org
so that is probably who you should contact!
Created anonymously 2nd January 2017 for 1 year only
I think they are pretending to be like https://www.cefex.org
so that is probably who you should contact!
AFAFSL is an independent global fiduciary provider to international investment houses. It works closely with investment advisors and financial institutions to provide comprehensive assessment programs to improve risk management for institutional and retail investors. AFAFSL facilitates retail and corporate investment funds on behalf of the institutions and their clients.
As a certifying organization, AFAFSL provides an independent recognition of a firm’s conformity to a defined Standard of Practice. It implies that a firm can demonstrate adherence to the industry's best practices, and is positioned to earn the public's trust. This registration serves investors who require assurance that their investments are being managed according to commonly accepted best practices.
As an assessment organization, AFAFSL uses the defined Standard of Practice to provide actionable feedback on an organization's fiduciary practices. Assessments can be combined with expert consulting using a range of methodologies.
AFA Fiduciary Services Limited serves various types of organizations
AFA Fiduciary Services Limited Hong Kong, Centre for Fiduciary Excellence
IFC 8 Finance Street Central, Hong Kong
[email protected]
Created anonymously 2nd January 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