Type not stated

United States Securities and Acquisitions Administration

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

Fax: 202-318-8613

Sanctions and listings1

  • Fictitious Regulators

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

Addresses1

  • 1120-1152 20th Street, NW, 38B, 3rd Floor, Washington, DC 20036

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.