by HannahsDad
Sun Jul 02, 2017 11:03 am
Overseas Security Trading Protection Commission at http://overseastpc.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 21st March 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.
As the name implies the mandate of the Overseas Security Trading Protection Commission is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).
Secondary to our primary mandate 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 that good regulation is good for business, when fraud does occur; it damages the integrity of the entitire 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 Overseas Security Trading Protection Commission must deal with is the global integration of M&A participants.
655 North Central Avenue, 12th Floor, Glendale, California, 91203
Telephone: 1. 818.638.1054
Fax: 1.818.484.2132
Email: [email protected]
Created anonymously 21st March 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