Foreign Equities Division

Fraud

Named in 1 sanctions listing.

Summary

545 Washington BoulevardJersey City, NJ 07310-1686Phone: 1-551-225-8461Fax: NoneEmail: enquiries@fed-us.orgWebsite: https://fed-us.org/

Sanctions and listings1

Fictitious Regulators
Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States
sec.gov

Addresses1

545 Washington BoulevardJersey City, NJ 07310-1686Phone: 1-551-225-8461Fax: NoneEmail: enquiries@fed-us.orgWebsite: https://fed-us.org/

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