Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sun Jul 02, 2017 12:10 pm
The Commodity Futures Regulatory Council or CFRC at http://cfrc.us

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 operator of a licensed futures and options market and licensed clearing and settlement facilities, CFRC has responsibilities under the Corporations Act and the Operating Rules of those entities to ensure that its market is fair, orderly and transparent, its clearing and settlement facilities are conducted fairly and effectively, its business is carried on with due regard for the interests and protection of the public and its Members are properly qualified and experienced and conduct their business honestly, fairly and efficiently.

The CFRC’s own trading and clearing systems provide CFRC with information about Members’ trading positions, and this is substantiated with information from Members themselves about themselves and their clients’ positions. In addition, Members complaince telephone conversations with their clients and which are recorded and the CFRC has access to obtain a copy of the recording or a transcript of the conversation.

When they enter into client agreements with CFRC Member brokers, clients agree to provide all information and documents relating to their trading on CFRC to the Member and further agree that the Member may provide such information and documents to CFRC. CFRC may use that information for the purposes set out in the law and the Operating Rules and in accordance with its customs, usages and practices.

Headquarter
50 Broadway 23rd Floor New York NY 10004-1607

Created 2nd September 2016 for 1 year only

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