The US Commission On Regulatory Enforcement(uscre.org) – A Fictitious Regulator!!!

Is the US Commission On Regulatory Enforcement(uscre.org) legitimate? The short answer is NO, and I’ll tell you why in a short while. Before getting to that though, here’s a summary of the organization:

• Company: The US Commission On Regulatory Enforcement.
• Website: www.uscre.org.
• Purported Physical Address: 1100 L Street NW, Washington DC, 20001, USA. 
• Telephone Number: N/A.
• Email Address: info@uscre.org
• Alleged Services: Oversight and mediation services for exchanges.

Why The US Commission On Regulatory Enforcement(uscre.org) Is a Scam

1. The U.S. Securities and Exchange Commission’s Warning

First and foremost, the U.S. Securities and Exchange Commission warns that the firm is fictitious. In case you didn’t know, the use of fake exchange regulators is another deceptive tactic employed by scammers to create a false illusion of legitimacy. 

These cybercriminals know that the first thing people pay attention to before deciding whether or not to engage with an online trading platform is to check whether or not it’s regulated. So, they’ve come together, over time, to create fictitious regulatory bodies with names that sound governmental to deceive you. 

For example, the name, “the US Commission On Regulatory Enforcement”, creates a false impression of an entity or organization that is part of the United States government. As such, a lot of people wouldn’t suspect it to be a fraudulent scheme and thus would easily trust any securities firm claiming to be regulated or overseen by it. 

We advise you to avoid engaging with any exchange or online trading platform associated with the US Commission On Regulatory Enforcement(uscre.org) in any way. 

2. Reverse or Double Bluff Scam

Further, the US Commission On Regulatory Enforcement employs what we call a “reverse scam” or “double bluff scam.” Here, they pretend to be good and honest advisors to gain your trust before defrauding you by exposing the tactics commonly used by scammers.

This dubious firm even goes the extra mile to issue a bogus list of non-registered or non-authorized entities to create a false impression of a legitimate regulatory authority. 

Don’t be fooled by such deceptive tactics, this firm operates illegally. In fact, the firms it has listed as non-registered or non-authorized might actually be very authentic and trustworthy.  

The good news is that we have taken the necessary steps to report it to various financial regulators in charge of different market jurisdictions around the world. 

3. No Telephone Number

I mentioned in this post that all firms within the US financial services sector are required by the law to offer telephone communication. Entities that don’t abide by this regulation obviously operate illegally outside of the regulatory framework. Most of the time, they are dubious firms trying to maintain anonymity as well as avoid the authorities and direct communication with clients. 

Have You Fallen Victim To the US Commission On Regulatory Enforcement(uscre.org) Or Another Scam?

If so, and you have proof of payment(s), and are a resident of the following countries, it’s not too late to report the scammer and put yourself on the path to recover your money:

• The United States.
• Canada.
• New Zealand.
• Australia.

Did you know that regulators have, recently, tracked down and apprehended many scammers and that yours might just be among those cybercriminals? The agencies have already seized their funds and assets, awaiting the conclusion of the court processes to compensate their victims.

A good example is in the United Kingdom where many scammers were apprehended by the police last month. These arrests occurred after law enforcement took down a UK website that had scammed victims on a massive scale. 

The LabHost website, which was set up during the COVID-19 times, had defrauded more than sixty thousand users who had provided their card numbers and pins worldwide. 

Police initiated investigations in June 2022 after several UK banks and scam alerts firms, doing work similar to ours, reported the seemingly well-orchestrated syndicate. 

Just like us, scam alert firms identify, monitor, and alert the public about various types of scams as well as fraudulent activities, reporting them to the authorities. 

To help us report this entity or another fraudulent firm, go to this page. Or write to us at scamread@scamreader.info. 

Final Thoughts

Though its name makes it sound like a legitimate financial services regulator, the truth is that the US Commission On Regulatory Enforcement(uscre.org) is a fictitious firm. It’s run by scammers to vouch for dubious online trading platforms and help them defraud members of the public. You should avoid any platform that claims to be associated with it in any possible way.

FAQs

1. Is the United States Commission On Regulatory Enforcement truly located at  1100 L Street NW, Washington DC, 20001, USA?

Answer: This is likely a fictitious physical address provided by the company to look legitimate and trustworthy. 

2. Can I report a scammer through here if I’m not a resident of the United States, Canada, Australia, or New Zealand?

Answer: While you can, we prefer working with victims from the above countries for now due to scope limitations. 

3. Is this basically a scam recovery service?

Answer: We are a trustworthy asset recovery service. That’s why we partner with the American Bankers Association and many other big institutions.  

4. Will you require me to pay an upfront fee?

Answer: We work on a “No-Win, No-Fee” basis. Unless so complex that it requires significant resource input, we’ll pursue your case until the end without asking you to pay us anything. We’ll only take a small cut from the funds that we recover. So if you win, we win, and vice versa. 

5. Why should I trust your services?

Answer: Fraudulent scam recovery services ask clients to pay an upfront fee. We don’t because we are trustworthy and that’s why we associate with legitimate institutions such as the American Bankers Association.