Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#298538 by Terminator5 Mon Jun 20, 2016 2:43 pm
http://internationalbtc.org/?page_id=15

IBTC
International Board Of Trade Commission
+19842550598
+12027548204
[email protected]





About Us


Policies for Market Transparency

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.






Promoting fair, efficient and transparent financial markets

The mission of IBTC is to exercise effective supervision to ensure investor protection and the healthy development of the securities market.
The IBTC is the independent public supervisory Authority responsible for the supervision of the investment services market and transactions in transferable securities.

IBTC’s mandate is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).

IBTC contributes to safeguarding the stability of the international equity financial system by enhancing the protection of investors and promoting stable and orderly financial markets.

It achieves this by: assessing risks to investors, markets and financial stability, completing a single rulebook for international and national financial markets, promoting supervisory convergence and directly supervising credit rating agencies and trade repositories.

As well as fostering supervisory convergence amongst securities regulators, it aims to do so across financial sectors by working closely with the other International Supervisory Authorities competent in the field of banking and insurance and occupational pensions.



Activities


IBTC achieves its mission and objectives through four activities:
Assessing risks to investors, markets and financial stability
Completing a single rulebook for international and national financial markets
Promoting supervisory convergence
Directly supervising specific financial entities
Ensure that all parties involved in any transaction conduct their business in a fair and transparent manner.


Join us and be part of the 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.







Address lookup

canonical name internationalbtc.org.
aliases
addresses 111.90.144.80


Domain Whois record

Queried whois.publicinterestregistry.net with "internationalbtc.org"...
Domain Name: INTERNATIONALBTC.ORG
Domain ID: D189020799-LROR
WHOIS Server:
Referral URL: ilovewww.com
Updated Date: 2016-06-02T02:17:26Z
Creation Date: 2016-06-02T02:17:23Z
Registry Expiry Date: 2017-06-02T02:17:23Z
Sponsoring Registrar: Shinjiru MSC Sdn Bhd
Sponsoring Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16
Registrant Street: Note - Visit PrivacyProtect.org
Registrant Street: to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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#298539 by Terminator5 Mon Jun 20, 2016 2:45 pm
Holding Page . Watch for future fraud

Address lookup

canonical name fedsecaa.com.
aliases
addresses 209.99.40.222


Domain Whois record

Queried whois.internic.net with "dom fedsecaa.com"...
Domain Name: FEDSECAA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: DNS10.PARKPAGE.FOUNDATIONAPI.COM
Name Server: DNS11.PARKPAGE.FOUNDATIONAPI.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-may-2016
Creation Date: 20-may-2015
Expiration Date: 20-may-2017

>>> Last update of whois database: Mon, 20 Jun 2016 18:26:05 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "fedsecaa.com"...
Domain Name: FEDSECAA.COM
Registry Domain ID: 1930726092_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-05-20T22:27:28Z
Creation Date: 2015-05-20T16:39:06Z
Registrar Registration Expiration Date: 2016-05-20T16:39:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#298540 by Terminator5 Mon Jun 20, 2016 2:51 pm
http://globalcorecb.net/page.php?p=contact-us



Contact Us




Global Core Compliance Board
312 S. Fourth Street, Suite 600, Louisville, Kentucky, 40202

Telephone: 1.502.208.7507
Fax: 1.502.371.8271
Email: [email protected]









The Global Core Compliance Board's role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. The Network Mergers & Acquisition Board is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.



Read More >


FAQ/Requirements



FAQ/Requirements



A merger occurs when one firm assumes all the assets and all the liabilities of another. The acquiring firm retains its identity, while the acquired firm ceases to exist. A majority vote of shareholders is generally required to approve a merger. A merger is just one type of acquisition. One company can acquire another in several other ways, including purchasing some or all of the company's assets or buying up its outstanding shares of stock.



The Global Core Compliance Board provides you with the latest public service information, including support guides, and special reports, summary of recent enforcements



Our Mandate

As the name implies the mandate of the Global Core 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 Global Core Compliance Board must deal with is the global integration of M&A participants.









Address lookup

canonical name globalcorecb.net.
aliases
addresses 104.28.12.126
104.28.13.126


Domain Whois record

Queried whois.internic.net with "dom globalcorecb.net"...
Domain Name: GLOBALCORECB.NET
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: JOSH.NS.CLOUDFLARE.COM
Name Server: MAY.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 02-jun-2016
Creation Date: 02-jun-2016
Expiration Date: 02-jun-2017

>>> Last update of whois database: Mon, 20 Jun 2016 18:30:53 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "globalcorecb.net"...
Domain Name: globalcorecb.net
Registry Domain ID: 2033073073_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-02T10:59:22Z
Creation Date: 2016-06-02T10:59:22Z
Registrar Registration Expiration Date: 2017-06-02T10:59:22Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#298541 by Terminator5 Mon Jun 20, 2016 2:57 pm
http://commregboard.com/contact-us.php

Contact Us

Our Location:
800 Boylston Street, 11th Floor, Boston, Massachusetts, 02199

Phone: +1-617-209-7605





About Us

The Commonwealth Regulatory Board's role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. Commonwealth Regulatory Board 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 Commonwealth Regulatory Board'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 Commonwealth Regulatory Board 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 Commonwealth Regulatory Board are the primary overseer and regulator of the mergers and acquisitions industry, and we work closely with many different institutions, and agencies.



OUR MANDATE

As the name implies the mandate of the Commonwealth Regulatory 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 Commonwealth Regulatory Board must deal with is the global integration of M&A participants.





FAQs / Resources

A merger occurs when one firm assumes all the assets and all the liabilities of another. The acquiring firm retains its identity, while the acquired firm ceases to exist. A majority vote of shareholders is generally required to approve a merger. A merger is just one type of acquisition. One company can acquire another in several other ways, including purchasing some or all of the company's assets or buying up its outstanding shares of stock.

In general, mergers and other types of acquisitions are performed in the hopes of realizing an economic gain. For such a transaction to be justified, the two firms involved must be worth more together than they were apart. Some of the potential advantages of mergers and acquisitions include achieving economies of scale, combining complementary resources, garnering tax advantages, and eliminating inefficiencies. Other reasons for considering growth through acquisitions include obtaining proprietary rights to products or services, increasing market power by purchasing competitors, shoring up weaknesses in key business areas, new geographic regions, or providing managers with new opportunities for career growth and advancement. Since mergers and acquisitions are so complex, however, it can be very difficult to evaluate the transaction, define the associated costs and benefits, and handle the resulting tax and legal issues.

"In today's global business environment, companies may have to grow to survive, and one of the best ways to grow is by merging with another company or acquiring other companies," which in some cases are multibillion-dollar corporations.

When a small business owner chooses to merge with or sell out to another company, it is sometimes called "harvesting" the small business. In this situation, the transaction is intended to release the value locked up in the small business for the benefit of its owners and investors. The impetus for a small business owner to pursue a sale or merger may involve estate planning, a need to diversify his or her investments, an inability to finance growth independently, or a simple need for change. In addition, some small businesses find that the best way to grow and compete against larger firms is to merge with or acquire other small businesses.

In principle, the decision to merge with or acquire another firm is a capital budgeting decision much like any other. But mergers differ from ordinary investment decisions in at least five ways. First, the value of a merger may depend on such things as strategic fits that are difficult to measure. Second, the accounting, tax, and legal aspects of a merger can be complex. Third, mergers often involve issues of corporate control and are a means of replacing existing management. Fourth, mergers obviously affect the value of the firm, but they also affect the relative value of the stocks and bonds. Finally, mergers are often "unfriendly."





Address lookup

canonical name commregboard.com.
aliases
addresses 104.27.170.28
104.27.171.28


Domain Whois record

Queried whois.internic.net with "dom commregboard.com"...
Domain Name: COMMREGBOARD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: EMMA.NS.CLOUDFLARE.COM
Name Server: TERRY.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 07-jun-2016
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017

>>> Last update of whois database: Mon, 20 Jun 2016 18:34:39 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "commregboard.com"...
Domain Name: commregboard.com
Registry Domain ID: 2034224482_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-07T12:19:10Z
Creation Date: 2016-06-07T12:19:09Z
Registrar Registration Expiration Date: 2017-06-07T12:19:09Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]




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Daniel 8 :25

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