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Federal Security Trading Regulatory Board

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Federal Security Trading Regulatory Board Reports & Reviews (1)

- Philadelphia, PA, USA
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I’m of Dutch nationality. I paid quite a lot of money to a brokerage firm based in Germany around 15 years ago for certain shares of the American companies. Over the years I tried everything I could to find out what had become of my shares but didn’t get anywhere until 4 months ago that A company called Smith Capital Venture contacted me, saying that they are handling the liquidation of the AngelCiti Entertainments and offered me to buy my shares. I was excited as I had been waiting over 15 years to hear something over my shares and agreed to take their offer. Then they said that there are restrictions on these shares because I’m none US resident and I had to pay a transfer agent for lifting the restriction. The person from Smith Capital Venture ( please see full details below), introduced a mr Patrick Lee as head of “Federal Security Trading Regulatory Board”. He said all I had to pay was the fees of lifting the restrictions on my shares and then they’ll payout $106,500 for my 15,000 shares of AngelCiti Entertainment. Then mr Lee sent me an account details in Hong Kong and instructed me to transfer US$8,850 to that account.

After I made the transfer they sent me an email saying that I have to pay a further 24,000 dollars for converting the so called attached warrants before they can pay me out.

I have tried to report this and another similar case with exact same series of events to the US Securities and Exchange Commission and have filled the online forms but haven’t heard back from them. 

I have all the documents in hand if you like to review them, I’ll send you copies.

I have asked them for refund of the monies I have paid with the reason of them not having been able to lift the restrictions but they are ignoring my emails.

Details of these people as it appears at the bottom of their emails:

======================

Mrs. Darcy Andreu

Acquisition Adviser

Smith Capital Ventures Inc.

100 N. 18th Street, Suite 600,

Philadelphia, Pennsylvania, 19103

Tel    001 215 240 6507 Ext: 2040

Fax    001 215 940 9007

Email: [email protected]

Mr. Patrick Lee

Agent

Federal Security Trading Regulatory Board

201 N 8th St, Unit 210, Lincoln, NE 68508

Tel: 001 402 413 0341 Ext: 127

Fax: 001 402 685 3138

Email: [email protected]

Ms. Sonia Melo

Head of Overseas Accounts

Federal Security Trading Regulatory Board

201 N 8th St, Unit 210, Lincoln, NE 68508

Tel: 001 402 413 0341 Ext: 145

Fax: 001 402 685 3138

Email: [email protected]

Note that they have fstrb.com, fstrb.net and fstrb.com

I will provide you with the details of the other case I currently have right after I get your reply.

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