by HannahsDad
Fri Sep 22, 2017 3:36 pm
Board of International Equities at http://bointe.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&p=299098
Created 15th September 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&p=299098
The Board of International Equities (BIE) was established to promote investor confidence in the securities and capital markets by providing more structure and government oversight. The mission of the BIE is to protect investors and maintain integrity of the securities industry, overseeing major participants in the industry, including stock exchanges, broker-dealers, investment advisors, mutual funds, and public utility holding companies. The BIE is concerned primarily with promoting disclosure of important information, enforcing securities laws, and protecting investors who interact with these various organizations and individuals.
The BIE 's website can provide you with useful information that will assist you with your licensing or registration processes. You can access information contained in the public registers through our website. For example, you can confirm that a person or company holds an International financial services license or is a banned and/or disqualified person.
453 11th St NW, Washington, DC 20004
Email: [email protected]
Created 15th September 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