by HannahsDad
Fri May 27, 2016 10:20 am
IBTC - International Board of Trade Commission at http://www.intl-btc.org
Some gems from their "How to Complain" page:
Created anonymously 26th May 2016 for 1 year only
IBTC’s mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders.
The International Board of Trade Commission (IBTC)’s role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. International Board of Trade Commission (IBTC) is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.
Crucial to the International Board of Trade Commission (IBTC)’s effectiveness is its enforcement authority. Each year we bring more enforcement actions against individuals and companies that break U.S laws. Typical infractions include accounting fraud, and providing false or misleading information.
Aside from administering and enforcing federal M&A laws in order to maintain fair, honest, and efficiency, the International Board of Trade Commission (IBTC) has continuously committed itself to disseminating information in a timely and efficient manner, one channel of which is through its website that offers a wealth of informational resources.
Fighting fraud however, requires teamwork. At the heart of effective protection is an educated and cautious participant. The International Board of Trade Commission (IBTC) is the primary overseer and regulator of the mergers and acquisitions industry, and we work closely with many different institutions, and agencies.
Join IBTC Team
The IBTC currently employs over 200 staff, this is a mixture of permanent staff and fixed term contract staff. Temporary staff and specialist technical staff are also contracted as and when our business needs determine. As an independent statutory body the staff of IBTC are not Civil Servants.
What’s in it for you?
We like to think that our staff are some of the best in the international regulatory environment. We provide a long term commitment to personal development. Career opportunities within IBTC are diverse and your long term career prospects in the finance sector generally can benefit greatly from your experience with the institution..
What’s it like to work at the Commonwealth Regulatory Board?
You may have already formed a perception of what it might be like to work for the Commonwealth Regulatory Board. Perhaps from what you have read in the press, your experience of working for a regulated entity or being a consumer of financial services. The following should help you decide whether a career at the institution is for you.
Some gems from their "How to Complain" page:
The IBTC has provisions under the Employment Act 2006 to protect whistleblowers. A guide from the Department of Trade and Industry
If you believe that your complaint has not been handled properly you may wish to seek the assistance of Commonwealth Regulatory Board
In view of IBTC limited role regarding complaints, in January 2002 the IBTC established the Financial Services Ombudsman Scheme
All complaints received by IBTC are formally recorded and a complaints report is considered by the Board of the Swiss Commodity Market Regulatory Commission on a regular basis.
If your complaint is about the actions or omissions of the IBTC you should write to:
The Chief Executive
Commonwealth Regulatory Board
E-mail: [email protected]
Tel: +12068860907
Email: [email protected]
Created anonymously 26th May 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