Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#301474 by HannahsDad Sat Jul 23, 2016 3:29 pm
U.S. Trading Committee at http://gov.ustradingcomm.org

Anyone referring you to this "organisation" is involved in fraud.
Anyone suggesting that you check a financial advisor, broker or investment firm with this "organisation" is aiming to steal your money.
Anyone suggesting you file a complaint with this organisation is trying to defraud you (again).


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Our Mandate

As the name implies the mandate of the U.S. Trading Committee 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 U.S. Trading Committee must deal with is the global integration of M&A participants.

About U.S. Trading Committee

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

622 W Johnson St, Raleigh, NC 27603, United States
+1 (910) 830 3145
[email protected]

Created anonymously 20th May 2016 for 1 year only

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