#296501 by HannahsDad
Sat May 28, 2016 5:30 pm
East West Financial & Securities Compliance at http://finsc.us
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.
Created 30th March 2016 for 1 year only by someone in Hong Kong
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.
As the name implies the mandate of the East West Financial & Securities Compliance is to oversee, administer 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 East West Financial & Securities Compliance must deal with is the global integration of M&A participants.
Join to our Team
11815 Fountain Way, Suite 300, Newport News, Virginia, 23606 USA
Telephone: +1.757.320.5173
Fax: +1.757.216.9552
Email: [email protected]
Created 30th March 2016 for 1 year only by someone in Hong Kong
Last edited by HannahsDad on Sat Nov 04, 2017 4:17 pm, edited 1 time in total.
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