#338615 by HannahsDad
Wed Sep 06, 2017 4:34 pm
Brinah-Milstein Regulatory Board at http://brinahmilstein.com
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.
No address
Domain registered 2011 for 6 years but repurposed February 2017 – I am guessing that it used to be something to do with a certain wardrobe stylist!
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.
Brinah-Milstein Independent Regulatory Agency
Brinah-Milstein: Protection Through Regulation.
Coleen Brinah-Powcheska (nee Brinah) & Frederik Milstein formed the foundations of Brinah-Milstein in 1997, but the regulatory team as you know it now was brought into being in June 2011. The reason Brinah-Milstein had such a sharp change in direction was after almost 3 years of battling for clients and organizations following the Mortgage Crash and subsequent market damage in 2007 to 2009.
The need for more stringent regulatory bodies in the US and especially New York was evident. With major agencies such as the SEC not being able to forecast this worldwide financial crash, a truly independent and non-biased body was required. With a staff of over 100 people, Frederik believed that they could help and govern across the markets in New York and nationally. Yet almost half of the staff were culled to condense and tighten up any and all potential issues.
List of Unlicensed Companies (Cold Callers)
The unlicensed overseas companies and suspected scam websites have come to the attention of the Brinah-MilsteinRegulatory Board. Most of these unlicensed companies either represent themselves as having operations by using the address of a mail forwarding facility; others may merely have failed to comply with licensing requirements.
Recently, it has come to the Brinah-Milstein Regulatory Board’s attention that boiler room activities and scam websites have become more active. If you wish to find out more about boiler room operations and scam websites, please feel free to contact us.
No address
(+1) 646 7571 633
[email protected]
Domain registered 2011 for 6 years but repurposed February 2017 – I am guessing that it used to be something to do with a certain wardrobe stylist!
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room