U.S. Financial Advisory and Audit Firm (USFAAF) Inc. purported to be a U.S.-based firm offering comprehensive financial advisory, investment, and auditing services to an international clientele. However, investigations and public records show the entity was never registered with the U.S. Securities and Exchange Commission (SEC), FINRA, or any other major financial regulatory body. Its business operations were identified by several international securities commissions as an unauthorized, fraudulent scheme soliciting investments from the public without the legal authority to do so.

Founded in

United States