SEC Response HO::~00622635~::HO "Help" help@sec.gov 29 èþí â 20:58 Âàì: chief.nordm@yandex.ru ßçûê ïèñüìà — àíãëèéñêèé. Ïåðåâåñòè íà ðóññêèé? Ïåðåâåñòè Dear C????? ????????: Thank you for contacting the U. S. Securities and Exchange Commission (SEC) with your questions about certain business practices of United Traders and UT Overseas. The SEC’s Office of Investor Education and Advocacy (OIEA) processes many comments from individual investors and others. We keep records of the correspondence we receive in a searchable database that SEC staff may make use of in inspections, examinations, and investigations. In addition, some correspondence received by OIEA is referred directly to other SEC offices and divisions for their review. If they have any questions or wish to respond directly to your comments, they will contact you. According to a search of our databases, United Traders and UT Overseas are not registered with the SEC. We cannot endorse or recommend a non-registered entity’s business or its practices. You may wish to contact the Russian Securities Regulators with your concerns and questions regarding the entities. Their contact information is as follows: Russian Securities Regulators: FEDERAL FINANCIAL MARKETS SERVICE (FFMS) 9 Leninsky Prospect GSP-1, Moscow 119991 RUSSIA Phone: (7 095) 935-8790 Fax: (7 495) 935-8791 E-mail: ktsikoun@fcsm.ru Internet: http://www.fcsm.ru/eng/ I hope this information is helpful. Once again, thank you for contacting the SEC. Sincerely, Kathleen Kim Special Counsel Office of Investor Education and Advocacy U.S. Securities and Exchange Commission (202) 551-5753 (800) 732-0330 http://www.sec.gov File Attachment: Correspondent Name: Mr. C????? C???????? Create Date: 2017-06-26 18:06:06 Origin: Email File #: HO::~00622635~::HO Description: From: ?????? ????????? [mailto:chief.nordm@yandex.ru] Sent: Thursday, June 22, 2017 8:10 AM To: Help (OIEA Investor Complaints) Subject: Good day I am a customer of UT OVERSEAS INC.The firm is registered at the address GENEVA PLACE WATARFRONT DRIVE PO box 3469 TORTOLA BRITISH VIRGIN ISLANDS. The firm claims that has access to the system of trading on the US exchanges. Typing in a search engine www.unitednraders.com either www.unitedtraders.ru and www.utmagazine.ru you will be redirected to a website which posted several firms service one brand UNITED TRADERS including firm UT OVERSEAS INC. and the firm of IR of UNITED TRADERS. (Prop-trading company United Traders Address: St. Dubininskaya 53 structure 5, the Business centre Kvartal-city, ofis 203 Email: welcome@unitedtraders.com Phone: 8-800-333-66-81, 8-495-646-15-57) Firm UT OVERSEAS INC provided me with the trading platform AURORA for the implementation of the purchase of securities on the stock markets of Russia and the United States. I have a strong suspicion that this company is scammers and their activities are not taking place deals with the actual volumes of securities and of money besides suffering the weights of the US stock market, do not pay the exchange fee in favor of the US exchanges And the potential investor wishing to invest in U.S. securities invests them in the end into the pockets of fraudsters.Could you write me and reflect the opinions of the American financial authorities on the subject of whether such activity to the material detriment of American exchanges as holders of brands with a world name. The Central Bank of Russia does not confirm the legality of the work of this company in Russia, however, the police does nothing. ?????? ??????? ref:_00D30JxQy._500t06JdB7AAK:ref https://ipriem.genproc.gov.ru/contacts/ipriem/