SUPPORTING MERGERS & ESCROW AGREEMENTS

Our regulatory divisions and offices offer pathways for individuals and businesses engaged in Mergers & Acquisitions and Escrow agreements, ensuring all parties experience satisfaction.

DIVISIONS & OFFICES USIMSEC

Our various departments operate through various divisions to efficiently fulfill its functions and responsibilities. Our organizational structure enables us to assemble specialized teams to carry out their tasks effectively. Additionally, we are committed to maintaining fair, orderly, and efficient procedures while facilitating access to global information. Thereby ensuring and promoting a trustworthy environment for the public.

REGULATION DIVISION

Our Regulation Division is dedicated to providing accurate merger & escrow information reflecting the current financial landscape. Through rigorous data analysis and comparisons with data sources, we ensure the integrity of the information provided. Any evidence of misrepresentation or omission is promptly referred to our Enforcement Division for further action.

ENFORCEMENT DIVISION

when evidence of any form of manipulation arises, our Enforcement Division supports the commission in its law enforcement efforts by recommending further investigations, and by collaborating closely with local and global law enforcement agencies, we pursue civil actions in federal court to combat such violations effectively.

OFFICE OF PROTECTION

The Office of Protection offers educational guidance to stakeholders involved in mergers, acquisitions, and escrow agreements, by addressing inquiries, complaints, and issues, and we also assist in identifying procedures, giving options, and resources to prevent fraud and scams.

FRAUD PREVENTION DIVISION

Maintaining a vigilant effort to detect and prevent fraudulent activities and the individuals perpetrating them is crucial for ensuring your confidence when dealing with a merger, or escrow companies, our alerts to investors empower them to avoid such fraudulent schemes, safeguarding their finances from falling into the wrong hands.

OFFICE OF INFORMATION

Utilizing industry-standard technological tools, our offices are here to enhance comprehension of merger & acquisitions dynamics and structures, thereby safeguarding you from over-committing any finances, and allowing access to these tools enables you to analyze data sets based on various criteria, with the capability to scrutinize the data distribution.

OFFICE OF COMPLAINTS

Public tips and complaints play a pivotal role in our efforts to combat financial criminals, fraudsters, and scammers who aim to inflict harm, additionally; our office collaborates closely with whistleblowers, ensuring their anonymity and, in many cases, offering financial incentives while safeguarding their confidential information.

We Inform and Protect Investors

The Office of Protection offers educational guidance as a protective measure for those involved in mergers, acquisitions, and escrow agreements. We routinely alert individuals to emerging scams targeting the market, aiming to shield them from potential financial harm. Moreover, we actively engage with your inquiries, complaints, and concerns, thoroughly reviewing the provided information to identify appropriate procedures, options, and resources.

FRAUD PREVENTION

This section provides guidance on preventing fraud, including red flags to watch out for, and cautionary measures if you become a target of fraudsters and deceptive companies.

INTERNET ESCROW SCAMS

Escrow services are intended to offer security in transactions, but unfortunately, scammers exploit this concept, promising protection for money while insisting on payment through untraceable methods. They often impersonate reputable companies like eBay, PayPal, Amazon, or Apple, and sometimes claim affiliation with entities like USIMSEC. Disreputable companies may even use these well-known company names and logos to appear legitimate. They typically coerce buyers into sending money through untraceable methods such as gift cards or Western Union, only to vanish without delivering the promised goods.

ADVANCED FEE FRAUD

Each year, USIMSEC receives numerous complaints about advance fee fraud. In this scheme, investors are asked to pay a fee upfront, for processing fees, before receiving any benefits. Fraudsters may target individuals who have previously lost money in the past, should this ever be the case we strongly advise that if you are required to make any form of payment to any financial organization that you ensure that one of our many Agents has vetted them. The schemes vary widely and can involve the sale of products, lottery winnings, or financial instruments like bank guarantees or bonds. Victims may be promised financing arrangements in exchange for an advance fee, only to discover later that the promised financing is unavailable.

E-MAIL FRAUD & PHISHING

Scammers commonly use email fraud and phishing to deceive victims. They send emails appearing to be from legitimate companies, often prompting recipients to verify personal information or click on links or attachments. This can lead to malware being downloaded onto the device or redirecting to fake websites designed to steal information. It is crucial not to interact with such emails, including clicking on links or downloading attachments. Carefully inspect the sender email addresses, as phishing emails often mimic legitimate ones but contain subtle differences. Report suspicious emails to USIMSEC, block the sender, and contact us to follow further instructions and to obtain further assistance; this will avoid any further actions that could compromise your device security.

Unconventional Payment Methods and the most secure payment methods.

As we enter 2024, traditional methods of making payments, such as visiting a local bank branch or endorsing paper checks for substantial sums exceeding a million dollars, are becoming obsolete. In today's fast-paced financial landscape, the most effective means of payment, without a doubt, is through your own bank's online banking platform. In this era of constant change, online banking systems boast robust security measures to ensure 100% secure transactions when paying individuals or organizations. With online payments amounting to a staggering $578 billion annually, expected to double by 2026, these platforms prioritize security behind the scenes,

Unfortunately, fraudsters employ various tactics to dupe individuals into using unusual payment methods. These may include persuading victims to purchase gift store cards from retailers for unusually large sums, fortunately crypto currency for transactions are now traceable for facilitating person-to-person payments, however, services such as Western Union or MoneyGram, Once the payment is made, the fraudster disappears, leaving the victim with significant financial loss.

If you suspect you have fallen victim to fraud involving unusual payment methods, it is crucial to report it directly to one of our relevant offices. For instance, report the incident to accounts@usimsecgov.com and request contact from our helpline for assistance.

Alleged Affiliations

Fraudulent companies frequently claim affiliation with larger, reputable organizations to bolster their credibility. This may involve fabricated accreditations, or nonexistent partnerships, ALL legitimate companies will have at their disposal immediate registration certificates,

For instance, escrow companies typically operate independently, holding accreditations from regulatory bodies like USIMSEC and forming partnerships with regional banks. They may also establish associations with businesses they regularly engage with, such as other merger & acquisition firms.

Another red flag is when a company claims to operate from one location but reveals through communication that it operates elsewhere. To verify legitimacy, ensure that a company stating it operates from the U.S. indeed has a listed address within the country.

If you suspect a fraudulent company has contacted you, promptly report it to USIMSEC. All communications with USIMSEC are treated with confidentiality, and personal details remain undisclosed during any ensuing investigations.

Regulation Division:

Our Regulation Division is dedicated to providing accurate merger & escrow information reflecting the current financial landscape, through rigorous data analysis and comparative data sources. We ensure the integrity of the information provided. Any evidence of misrepresentation or omission is promptly referred to our Enforcement Division for further action.

Market Data Regulation:

We have launched this website to foster a deeper comprehension of market dynamics and structures through data analytics. Leveraging industry-standard visualization tools, users can delve into various advanced market metrics. These tools enable comparison of datasets based on diverse characteristics, examination of specific date ranges, and scrutiny of data distributions down to increments as precise as one-millionth of a second.

INTERNATIONAL MERGERS & ACQUISTIONS SECURITIES AND ESCROW COMMISSION