National Financial and Economic Compliance Center

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

Fax: None

Sanctions and listings1

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

Addresses1

82 E Santa Clara Street, 2nd Floor, San Jose, CA 95113

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.