by HannahsDad
Mon Aug 07, 2017 9:27 am
International Financial & Regulatory Commission at http://internationalfrc.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 3rd November 2016 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 International Financial & Regulatory 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 International Financial & Regulatory Commission must deal with is the global integration of M&A participants.
400 S. 4th Street, Suite 400, Las Vegas, Nevada, 89101
Telephone: 1.702.583.7574
Fax: 1.702.977.7993
Email: [email protected]
Created anonymously 3rd November 2016 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