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Sep 20, 2017 · Fraudulent or unregistered offer or sale of securities, including things like Ponzi schemes; Pyramid schemes ; High-Yield Investment Programs; Theft or misappropriation of funds or securities
https://www.sec.gov/oiea/Complaint.html
Tell Us About Your Complaint * Please describe your complaint in as much detail as possible, including the full name(s) on the account, the exact type of account, the dates of specific transactions or conversations, the name or ticker symbol of the security(ies) involved, and the names of all the people at the firm you have contacted about this complaint.
https://scc.virginia.gov/bfi/complain.aspx
Who to contact regarding your complaint Requests for information or complaints concerning these types of banks should be directed to the Office of the Comptroller of the Currency (phone 1-800-613-6743) or online at www.helpwithmybank.gov.
https://www.sec.gov/complaint/question.shtml
May 12, 2017 · Investor Complaints. May 12, 2017 If you have a problem with your investments, investment account, or a financial professional (examples are listed below), use our investor complaint form to provide us your information. Order handling, trade execution, confirmations; Delivery of …
https://www.sec.gov/complaint/select.shtml
May 12, 2017 · Submit a matter to the Ombudsman if you have a concern about the SEC or a self-regulatory organization (SRO) the SEC oversees, or if you have a question about securities law and policy that you would like to discuss confidentially
http://www.scc.virginia.gov/boi/compmailfax.aspx
Street Address: State Corporation Commission, Virginia Bureau of Insurance, 1300 East Main Street, Richmond, VA 23219. If you wish to discuss your complaint or receive assistance on how to file a complaint, you can call our toll-free number, 1-877-310-6560, or contact the section directly.
https://www.scc.virginia.gov/contact.aspx
The Office of the Clerk is the central filing office in Virginia for corporations, general and limited partnerships, limited liability companies, and business trusts, as well as for UCC financing statements. The clerk’s office is also the official custodian of the judicial and administrative records of the Virginia State Corporation Commission.
https://www.scc.virginia.gov/
The SCC assists consumers every day. Find consumer guides, locate forms, or file a complaint. Virginia Energy Sense. The Virginia Energy Sense program provides the tools to educate and empower all Virginians to get involved and lower the amount of electricity they use.
https://brokercheck.finra.org/
BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations for brokers and investment advisors.
http://www.scc.virginia.gov/boi/complaint.aspx
You may file a complaint with the BOI as described below under How Do I File A Complaint, or you may call us first to discuss your concerns. A Consumer Services Representative will be able to address many of your questions or provide assistance that may help you in resolving your complaint.
https://scambroker.com/complaints/
Bonus Policy Complaints One of the reasons why investors cannot withdraw their money from the broker is because they received bonus money. Before accepting a bonus from a broker, investors should read their brokers bonus policy. Unregulated brokers will require traders to trade 30 – 60 times the value of the bonus.
https://www.virginia.gov/agencies/state-corporation-commission/
The State Corporation Commission (SCC) has regulatory authority over utilities, insurance, state-chartered financial institutions, securities, retail franchising and railroads. It is the state’s central filing office for corporations, limited partnerships, limited liability …
https://www.bbb.org/us/tx/beaumont/profile/mortgage-broker/sec-mortgage-co-0845-90015560
Mortgage Broker in Beaumont, TX. See BBB rating, reviews, complaints, & more. Better Business Bureau ... Mortgage Broker. 1690 N Major Dr Ste 101. Beaumont, TX 77713-8556 (409) 861-1594.
http://www.dpor.virginia.gov/File-Complaint/
DPOR considers all complaints important. The processing of your complaint form will be conducted in as timely a manner as possible. Many complaints, however, present an immediate threat to public safety and will be given priority. Thank you for your patience during the complaint process.
https://legalbeagle.com/13639655-how-to-file-a-complaint-on-an-insurance-representative.html
Aug 23, 2018 · Mail your complaint letter and supporting materials to the address given to you by your state department of insurance. Use certified mail with a return receipt. You should receive confirmation that your letter was received and your complaint is being investigated; if you don't within three to four weeks, contact the department of insurance.
https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint
3 Steps to File Your Complaint . Determine Where to File. We handle a variety of consumer complaints against businesses operating in Virginia, but not all complaints fall within our jurisdiction. Before filing a complaint with our office, check out our Agency Search (opens in a new window) feature to find the right agency to handle your complaint.
https://www.sterlingcommercialcredit.com/
Sterling Commercial Credit is a family owned and operated financial service provider specializing in short term commercial lending. At Sterling our mission is to engineer creative working capital solutions for growth minded Entrepreneurs,’ which allows them to follow their dream with an industry leading, transparent commercial lending partner.
https://sccsc.edu/index.php
Isaac McKissick, Director of the SCC Union County Campus, was the keynote speaker at Martin Luther King, Jr. Day Celebration at Sims Middle School. Social media plays bigger role today Social media is playing a bigger role in politics today -- with politicians using the media to take their views directly to voters, election experts at SCC said ...
https://www.virginia.gov/services/finance/
State Corporation Commission. The SCC handles the recordation of notices of liens upon personal property for obligations payable to the United States and certificates and notices affecting the liens, if the person against whose interest the lien applies is a corporation or a partnership whose principal executive office is in the Commonwealth.
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