Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#312250 by Terminator5 Tue Nov 15, 2016 12:57 pm
FAKE


http://maregboard.org/


Mergers and Acquisitions Regulator

The Mergers and Acquisitions Regulator (MAREG) was founded as a way to protect consumer and investor confidence in the financial markets, specifically in the arena of M&A, by providing a stronger level of framework through Government oversight.

Our aim is to protect the integrity of the commerce within the field and the partners in the transactions, whether they are stock markets, dealers, advisors, public or private funds, corporations or individuals.

We are dedicated to the accurate disclosure of necessary information pertinent to any transaction and required by good faith and compliance thereby protecting both sides of any interaction.

Critical to the ability of the Board to effectively carry out our duties is our authority of enforcement.

Annually we take action against parties that violate the laws and regulations, generally for situations such as insider trading, accounting fraud or providing deliberately inaccurate information about companies or securities. In addition to preserving and upholding transparent, compliant and trustworthy market activity by enforcing and executing Federal securities laws, we are also dedicated to providing the general public and investors with information that would be useful in future securities dealings.



Contact Us



1300 I Street NW,
Washington, District Of Columbia, 20005
United States
[email protected]





Address lookup

canonical name maregboard.org.
aliases
addresses 185.61.152.23


Domain Whois record

Queried whois.publicinterestregistry.net with "maregboard.org"...
Domain Name: MAREGBOARD.ORG
Domain ID: D402200000000453167-LROR
WHOIS Server:
Referral URL: http://www.enom.com
Updated Date: 2016-11-07T16:43:42Z
Creation Date: 2016-11-02T15:12:58Z
Registry Expiry Date: 2017-11-02T15:12:58Z
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: a25914a7e38d5a02
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

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#312251 by Terminator5 Tue Nov 15, 2016 1:10 pm
FAKE


http://natcrb.org/


As the name implies the mandate of the National Compliance 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.



Contact Us

Our Location:
445 S. Figueroa Street, Suites 3100-3500, Los Angeles, California, 90071

Phone: 323.546.4409
Fax: 323.978.5123
E-Mail: [email protected]


Address lookup

canonical name natcrb.org.
aliases
addresses 158.255.6.16


Domain Whois record

Queried whois.publicinterestregistry.net with "natcrb.org"...
Domain Name: NATCRB.ORG
Domain ID: D189453713-LROR
WHOIS Server:
Referral URL: http://www.enom.com
Updated Date: 2016-09-26T03:46:13Z
Creation Date: 2016-07-27T09:09:11Z
Registry Expiry Date: 2017-07-27T09:09:11Z
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: 9ae177663cceb395
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Admin ID: 9ae177663cceb395

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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