International Compliance Commission

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “International Compliance Commission” »

Hong Kong Futures and Options Exchange (HKFOX)

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “Hong Kong Futures and Options Exchange (HKFOX)” »

Hong Kong Financial Trading Authority (HKFTA)

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “Hong Kong Financial Trading Authority (HKFTA)” »

Foreign Shareholders Protection Department

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “Foreign Shareholders Protection Department” »

Duetsche Anstalt fuer Finanzdienstleistungsaufsicht (DAFin)

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS.
Continue reading “Duetsche Anstalt fuer Finanzdienstleistungsaufsicht (DAFin)” »

Commodities Futures Trading Commission

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “Commodities Futures Trading Commission” »

American Futures and Options Trading Commission (AFOTC)

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “American Futures and Options Trading Commission (AFOTC)” »

International Trading Exchange Commission

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “International Trading Exchange Commission” »

Richardson and Foster Partners

By admin | September 29, 2011

Richardson and Foster Partners Financial Authorities Warnings & Registrations Continue reading “Richardson and Foster Partners” »

Powerhouse Corporate Finance

By admin | September 29, 2011

Powerhouse Corporate Finance Financial Authorities Warnings & Registrations Continue reading “Powerhouse Corporate Finance” »