Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#309697 by HannahsDad Thu Oct 20, 2016 6:38 am
U.S. Mergers and Acquisition Regulatory Authority at http://gov.usmara.org

Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.


The U.S. Mergers and Acquisition Regulatory Authority 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 U.S. Mergers and Acquisitions Regulatory Authority is to oversee, regulator 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. Mergers and Acquisitions Regulatory Authority must deal with is the global integration of M&A participants.

Beginning in 1980, with President Ronald Reagan's administration, The Standford Elite Regulators and Administration has adjusted its policies to allow more horizontal mergers and acquisitions. The states have responded by invoking their antitrust laws to scrutinize these types of transactions. Nevertheless, mergers and acquisitions have increased throughout the U.S. economy, including the health care industry, electric utilities, telecommunications corporations, and national defense contractors.

Mergers and acquisitions (abbreviated M&A) refers to the aspect of corporate strategy, corporate finance management dealing with the buying, selling, dividing and combining of different companies and similar entities that can aid, finance, or help an enterprise grow rapidly in its sector or location of origin or a new field or new location without creating a subsidiary, other child entity or using a joint venture. The distinction between a "merger" and an "acquisition" has become increasingly blurred in various respects (particularly in terms of the ultimate economic outcome), although it has not completely disappeared in all situations.

Investor warnings
The following list contains the names of firms and false government authorities About which USMARA or supervisory authorities in other countries would like to warn The general public. The reason why a warning is published vary, mostly because The firm does not have authorization or is registered where the warning is issued. Read the warnings by clicking on the links. Not all investments require authorization Or approval from an authority.

1735 N Lynn St, Arlington, VA 22209, U.S.A
TEL : +1 276 525 6140
FAX : +1 276 525 6140
[email protected]
[email protected]

Created anonymously 6th May 2016 for 1 year only

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#320092 by leowhite Tue Feb 21, 2017 8:46 am
Walker Anderson Acquisition Group - Another Boiler Room Scam!

http://walkeranderson-ag.com/

Will tell you your "worthless" shares which you bought originally from a Boiler Room are now worth some money and will advice you/tell you to pay more money to have them sold! Absolute Rubbish!

Just another Boiler Room in the Philippines operating out of Manila and Cebu using another made up company to call from!

They are also linked with the "U.S International Trade Authority" which is a made up U.S Government Body!

Website was set up 24-oct-2016!!!!

Domain Name: WALKERANDERSON-AG.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: LANS24.FASTCPANELSERVER.COM
Name Server: LANS25.FASTCPANELSERVER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-jan-2017
Creation Date: 24-oct-2016
Expiration Date: 24-oct-2017

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