Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#296637 by HannahsDad Mon May 30, 2016 12:41 pm
Department of Securities Liquidations at http://www.depsl.net

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The Department of Securities Liquidations (DSL) was established to promote investor confidence in the securities and capital markets by providing more structure and government oversight.

The mission of the DSL is to protect investors and maintain integrity of the securities industry, overseeing major participants in the industry, including stock exchanges, broker-dealers, investment advisors, mutual funds, and public utility holding companies.

The Department of Securities Liquidations's (DSL) major policy consists of supervising, managing and implementing all federal securities laws which are related to Mergers and Acquisitions. The DSL is involved in the promotion of correct and appropriate information and also interested in protecting the interests of the investors while interacting with corporate and legal organizations they meet and get involved during the process. Following this policy, the DSL is responsible for guaranteeing a successful transaction based on just and appropriate business rules.

The DSL 's website can provide you with useful information that will assist you with your licensing or registration processes. You can access information contained in the public registers through our website. For example, you can confirm that a person or company holds an American financial services license or is a banned and/or disqualified person.

624 Pennsylvania Avenue Northwest, Washington, DC
[email protected]

Created 10th June 2015 for 1 year only and subsequently renewed for a further year by someone in Hong Kong

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