DD Support Board and Research Team

[1manband]

The SEC appreciates the assistance of the Office of the United States Attorney for the Eastern District of New York, the Federal Bureau of Investigation, the Internal Revenue Service, the Alberta Securities Commission, the Ontario Securities Commission, the Financial Conduct Authority of the United Kingdom, and the Financial Industry Regulatory Authority.

Another US OTC scam run out of New York and the UK, but somehow the Canadians are involved again. In this case, two Provinces.

These days, it seems every US OTC fraud runs through Canada in some way. Previously, only about half of them were.