Type not stated

Department of International Securities

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

10 Exchange Place, 14th FloorJersey City, NJ 07302Phone: NoneFax: NoneEmail: enquiries@dis-us.orgWebsite: https://dis-us.org/

Sanctions and listings1

  • Fictitious Regulators

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

    sec.gov

Addresses1

  • 10 Exchange Place, 14th FloorJersey City, NJ 07302Phone: NoneFax: NoneEmail: enquiries@dis-us.orgWebsite: https://dis-us.org/

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.