International Share Verification Department

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

Fax: 828-420-0485

Sanctions and listings1

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

Addresses1

1 W Pack Square, Asheville, NC 28801

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.