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The Rules: OTC, NASD, SEC
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HOWTO How to and Who to Complain to (HOWTO)
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mAjOr dAmAgE
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Last Post:
3/19/2010 6:59:54 PM
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This board is so investors can share information about how to and who to complain to when a company defrauded them. We will discuss remedies and provide a resource for conducting due diligence. NOTE: Don't turn into a snitch! But if one of these companies are out stealing from investors, they might need shut down. Delaware Corporations: Find out authorized shares for free:
http://www.investorshub.com/boards/read_msg.asp?message_id=17566378
Delaware Banking/Mortgage Broker/Financial Institution complaints:
http://www.state.de.us/bank/services/compform.pdf
Delaware Corporations/Entities Fraud:
http://www.state.de.us/attgen/publications/pdf/complaintform.pdf
To complain against a Delaware entity (list the Delaware address for the corporation). Delaware Securities Fraud complaints:
http://www.state.de.us/attgen/fraud/securitiescomm/complaintform.shtml
New York securities fraud complaints:
http://www.oag.state.ny.us/complaints/html/comp_invest.html
USA: File complaints with NASD regarding market manipulation, OTC/Pink pump and dumps, etc.
http://apps.nasd.com/Rules_&_Regulations/RegTipsForm.asp
USA: Securities and Exchange Commission Complaints
http://www.sec.gov/complaint/selectconduct.shtml
USA: Mortgage fraud: To report mortgage fraud, email fraud_tips@fanniemae.com USA: Tax fraud or money laundering (IRS)(if a stock you invested in is involved in printing shares and hiding them, check the organized crime box):
http://www.irs.gov/pub/irs-pdf/f3949a.pdf
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#11
Talking about ATNP? In the stock fraud
mAjOr dAmAgE
03/19/10 06:59:54 PM
#10
Hey bub, have a question for you, I
Opex
03/19/10 04:29:18 PM
#9
We need some complaints here.
mAjOr dAmAgE
11/26/08 07:55:29 PM
#8
Time for a perogi.
mAjOr dAmAgE
10/03/08 06:12:11 PM
#7
Complain to me.
mAjOr dAmAgE
09/18/08 03:17:42 AM
#6
How's your IAHL treating you these days ?
joenatural
05/22/08 10:58:25 PM
#5
If you complain about a stock, it may
Stock
05/06/08 12:40:36 AM
#4
Complain to me.
mAjOr dAmAgE
05/03/08 07:41:31 PM
#3
This board could be so great, alas.
mAjOr dAmAgE
02/07/08 02:06:02 AM
#2
lol -- only you
REKNAWXAM
04/25/07 02:42:55 PM
#1
Authorized shares on Delaware Corporations
mAjOr dAmAgE
03/02/07 06:42:57 PM
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