by HannahsDad
National Financial Supervision Authority at http://natfsa.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.
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.
As the name implies the mandate of the National Financial Supervision Authority 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 National Financial Supervision Authority must deal with is the global integration of M&A participants.
National Financial Supervision AuthorityCreated anonymously 11th August 2016 for 1 year only
1997 Annapolis Exchange Parkway, Suite 400, Annapolis, Maryland, 21401
Telephone: +1 410 202 0706
Fax: +1 410 510 1085
Email: [email protected]
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
