Pharaoh
Brigadier General
- Messages
- 20,304
Their website has US addresses and phone numbers, but NO mention of regulation.
There are a couple of PCI's listed at the NFA, but I don't thing they are the same. You can contact the NFA to ask...
Contact Us
Also, go to IC3.gov, file a report, and include a copy of that bank wire.
Ask your bank if they have any more suggestions regarding that wire transfer. Since fake wires reduce confidence in bank wires, banks can get aggressive helping to pursue such things.
There are a couple of PCI's listed at the NFA, but I don't thing they are the same. You can contact the NFA to ask...
Contact Us
Also, go to IC3.gov, file a report, and include a copy of that bank wire.
Ask your bank if they have any more suggestions regarding that wire transfer. Since fake wires reduce confidence in bank wires, banks can get aggressive helping to pursue such things.