Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#330207 by HannahsDad Wed Jun 07, 2017 3:15 pm
Intercontinental Equities Regulatory Commission at http://www.intcntlerec.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.


Mandated to ensure that organizations engaging in financial and associated services adhere to regulatory requirements and implement business principles and sensible operational guidelines, the Intercontinental Equities Regulatory Commission maintains the integrity of the financial system by thoroughly examining and monitoring market activities as well as its investment participants.

Intercontinental Equities Regulatory Commission oversees and regulates majority of financial services markets, continuously developing the best of institutional standards, enforcing rules and policies for carrying out inquisitions, and taking action against organizations unable to comply or have questionable business interests.
While maintaining confidence in the economic system is its critical role, the Intercontinental Equities Regulatory Commission is committed to raising awareness and public understanding through various investor education initiatives, with the ultimate goal of protecting consumers and preventing financial misconduct and criminal activities.

300 Main Street Madison, NJ 07940 United States
Telephone: +1 (608) 555-0148
Fax: +1 (608) 555-0161
E-mail: [email protected]

Created anonymously 19th April 2017 for 1 year only

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