Trade fraud, financial fraud, and the Joker Broker - learn confidential insider techniques to verify and find legitimate deals, and protect yourself from fraud.
Description
pulled from site's meta descriptionWe teach insider techniques helping you to protect yourself from fraud and joker brokers, better perform due diligence, verify products, and properly handle proof of funds, and proof of product.
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Categories:
- AboutUs AutoGen
- investment scams
- oil fraud
- oil scams
- NCNDA
- trade fraud financial fraud and the joker broker
- proof of product
- proof of funds
- ICPO
- fraud
- scams
- investment fraud
- trade fraud
- placement program
- placement platform
- due diligence
- bonny light crude oil
- BLCO
- SLCO
- saudi light crude oil
- international trade
- international
- brokers
- brokering
- intermediaries
- david papa
- petroleum broker
- high yield program
- private placement program
- MTN
- medium term notes
- letter of credit fraud
- FFDLC
- IDLC
- fully funded
- LOI BCL