Belmont Shaw and Associates Mergers and Acquisitions

Fraud

Named in 1 sanctions listing.

Summary

Fax: 623-707-8677

An onsite inspection conducted on May 1, 2007 by the State of Arizona Corporation Commission found that the address given for this entity does not exist. Claims to be endorsed by, or makes other reference in its solicitations to, the International Compliance Assistance Center, an alleged claim-filing and fund recovery service provider for commercial and securities class-action settlements. This entity is believed to be fictitious.

Sanctions and listings1

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

Addresses1

80 N. 3rd Avenue, Phoenix, AZ 85003

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