by HannahsDad
Fri May 27, 2016 7:19 pm
RCB – Regulatory Compliance Board at http://www.regcomboard.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.
Created anonymously 27th April 2015 for 1 year only and subsequently renewed for a further year
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 Regulatory Compliance 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 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 Regulatory Compliance Board must deal with is the global integration of M&A participants.
Join to our Team
515 S.Flower Street Suite 3604-3606 36th Floor Los Angeles California 90071
Phone: 1 213 335 7626
Fax: 1 213 417 4601
Email: [email protected]
Created anonymously 27th April 2015 for 1 year only and subsequently renewed for a further year
Last edited by HannahsDad on Sat Nov 04, 2017 4:18 pm, edited 1 time in total.
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