Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#332792 by HannahsDad Mon Jul 03, 2017 9:42 am
US Board of Mergers & Acquisitions at http://www.bma-us.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.


Battling securities misrepresentation, nonetheless, requires cooperation. At the heart of successful financial specialist insurance is an informed and careful investor. While it is the essential that we supervise and control the securities markets, we work intimately with a wide range of foundations, including other government offices and agencies, the self-administrative associations, state securities controllers, and different private sector associations.

The Board of Mergers & Acquisitions is dedicated to investor protection and market integrity through effective and efficient regulation of broker-dealers.

The Board of Mergers & Acquisitions S is not part of the government. We’re an independent, not-for-profit organization authorized by Congress to protect America’s investors by making sure the broker-dealer industry operates fairly and honestly.

We do this by:

Writing and enforcing rules governing the activities of 3,900 broker-dealers with 635,000 brokers;
Examining firms for compliance with those rules;
Fostering market transparency; and
Educating investors.

Our independent regulation plays a critical role in America’s financial system—by enforcing high ethical standards, bringing the necessary resources and expertise to regulation and enhancing investor safeguards and market integrity—all at no cost to taxpayers.

Privacy Statement
The U.S. Board of Mergers & Acquisitions is authorized to collect the information you provide under Section 515 of the Treasury and General Government Appropriations Act for Fiscal Year 2001. It is needed to process complaints and appeals filed under these guidelines. The information you furnish is almost never used for any purpose other than to process and respond to your request. However, the U.S. Board of Mergers & Acquisitions may disclose information you provide (e.g., to a Congressional Office or to the Department of Justice) if authorized or required by Federal law, such as the Privacy Act.

101 W Big Beaver Rd, Troy, MI 48084, USA
P: +1 (248) 242-7054
E: [email protected]

Created anonymously 27th March 2017 for 1 year only

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#372996 by Photosensitive Tue Sep 11, 2018 6:49 am
Now at http://us-bma.org

101 W Big Beaver Rd, Troy, MI 48084, USA
P: +1 (248) 242-7054
E: [email protected]

Image
Dear ,

We understand that you might be anxious accepting calls but please understand that Mr. William Brocas is an enforcement officer of the Financial Industry Regulatory Authority (FINRA).

Mr. Brocas was calling you today regarding your invested holdings through Offshore East.

Please find attached his Passport and picture of himself holding the same clearly indicating his offices.

If you could indicate a suitable time and number by return so that he can discuss the matters involving funds that you have invested through Offshore East.
Yours Faithfully,
Steven Powers on behalf of Mr. William Brocas
Assistant Counsel
United States Board of Mergers & Acquisitions
1 Ashburton Place,
Boston, MA 02108,
USA

addresses 82.221.136.4
Domain Name: US-BMA.ORG
Registry Domain ID: D402200000006723175-LROR
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2018-09-08T03:45:59Z
Creation Date: 2018-07-10T01:22:51Z
Registry Expiry Date: 2019-07-10T01:22:51Z
Registrar Registration Expiration Date:
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Whois Privacy Corp.
Registrant State/Province: New Providence
Registrant Country: BS
Name Server: NS3.ORANGEWEBSITE.COM
Name Server: NS4.ORANGEWEBSITE.COM
#373700 by AlanJones Sat Sep 22, 2018 3:22 am
It is most likely a recovery scam.

Have you been scammed in the past or do have investments in a company through an offshore broker, perhaps where you are having trouble getting your cash out?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#387257 by Photosensitive Sun Jun 02, 2019 12:13 pm
Now The Board of Mergers & Acquisitions at http://www.usboardma.net

101 W Big Beaver Rd, Troy, MI 48084, USA
P: +1 (248) 242-7054
E: [email protected]


The Board of Mergers & Acquisitions is dedicated to investor protection and market integrity through effective and efficient regulation of broker-dealers.

The Board of Mergers & Acquisitions S is not part of the government. We’re an independent, not-for-profit organization authorized by Congress to protect America’s investors by making sure the broker-dealer industry operates fairly and honestly.

We do this by:

Writing and enforcing rules governing the activities of 3,900 broker-dealers with 635,000 brokers;
Examining firms for compliance with those rules;
Fostering market transparency; and
Educating investors.

Pretending to be FINRA

addresses 159.69.71.41
Domain Name: USBOARDMA.NET
Registry Domain ID: 2388990432_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2019-05-10T12:57:59Z
Creation Date: 2019-05-09T17:45:36Z
Registry Expiry Date: 2020-05-09T17:45:36Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DEPRMNS30.FASTCPANELSERVER.COM
Name Server: SECNS20.FASTCPANELSERVER.COM
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

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