Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Thu Sep 21, 2017 9:04 am
US Foreign Investment Board at http://usfib.org

Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.


As the name implies the mandate of the US Foreign Investment Board 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 entire industry, we adopt a policy of strict adherence and interpretation of the appropriate Federal and State legislation’s.

One of the key trends the US Foreign Investment Board must deal with is the global integration of participants.

The role of the Financial Services Ombudsman Scheme

In view of US Foreign Investment Board limited role regarding complaints, in January 2002 the US Foreign Investment Board established the Financial Services Ombudsman Scheme, to independently review any eligible complaints made by private individuals that have not been resolved satisfactorily with the licensed business. In particular, if you have been disadvantaged financially, your complaint should be directed to the Financial Services Ombudsman Scheme. Further details on this can be obtained from the US Foreign Investment BoardOffice of Fair Trading website.

Address: 220 10th St NE #220, Charlottesville, VA 22902, USA
Phone number: +1 434 406 0822
Email: [email protected]

Created anonymously 2nd September 2017 for 1 year only

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