by HannahsDad
Fri Aug 25, 2017 12:05 pm
The Commodity Futures Regulatory Service or CFRS at http://cfrs.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.
See viewtopic.php?f=10&t=141916
Created 27th July 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.
See viewtopic.php?f=10&t=141916
The CFRS’s own trading and clearing systems provide CFRS 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 CFRS has access to obtain a copy of the recording or a transcript of the conversation.
When they enter into client agreements with CFRS Member brokers, clients agree to provide all information and documents relating to their trading on CFRS to the Member and further agree that the Member may provide such information and documents to CFRS. CFRS 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.
As the operator of a licensed futures and options market and licensed clearing and settlement facilities, CFRS 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.
Headquarter
50 Broadway 23rd Floor New York NY 10004-1607
Created 27th July 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