International Commission of Securities

Fraud

Named in 1 sanctions listing.

Summary

Onsite inspections conducted over the past year by the Ohio Division of Securities found that no regulatory agency was located at the address given for this entity.

Fax: 440-848-2305

Sanctions and listings1

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

Addresses1

600 Superior Avenue East, Fifth Third Building Suite 1300, Cleveland, OH 44114

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.