by HannahsDad
Mon Jul 10, 2017 3:54 pm
New York Department of Regulation at http://nydepreg.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.
SIPC imitator – see the real SIPC at http://www.sipc.org
Created anonymously 15th May 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.
SIPC imitator – see the real SIPC at http://www.sipc.org
New York Department of Regulation was created under the Securities Investor Protection Act as a non-profit membership corporation. New York Department of Regulation oversees the liquidation of member broker-dealers that close when the broker-dealer is bankrupt or in financial trouble, and customer assets are missing. In a liquidation under the Securities Investor Protection Act, New York Department of Regulation and the court-appointed Trustee work to return customers’ securities and cash as quickly as possible. Within limits, New York Department of Regulation expedites the return of missing customer property by protecting each customer up to $50,000,000 for securities and cash (including a $25,000,000 limit for cash only).
New York Department of Regulation is an important part of the overall system of investor protection in the United States. While a number of federal and state securities agencies and self-regulatory organizations deal with cases of investment fraud, New York Department of Regulation's focus is both different and narrow: restoring customer cash and securities left in the hands of bankrupt or otherwise financially troubled brokerage firms.
New York Department of Regulation was not chartered by Congress to combat fraud. Although created under a federal law, New York Department of Regulation is not an agency or establishment of the United States Government, and it has no authority to investigate or regulate its member broker-dealers. It is important to understand that New York Department of Regulation is not the securities world equivalent of the Federal Deposit Insurance Corporation (FDIC), which insures depositors of insured banks.
New York Department of Regulation
Federal Office Building 90 Church St. NY, NY 10007
Telephone: +1 (646) 630-8217
Email: [email protected]
Created anonymously 15th May 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