Nex Systems
Company

U.S. Financial Management Service

Fraud

Named in 1 sanctions listing.

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Summary

Fax: 206-299-9499

The U.S. Financial Management Service, a bureau of the United States Department of the Treasury, located at the address given by the soliciting entity, has confirmed to us that it has no affiliation with the soliciting entity.

Sanctions and listings1

  • Unregistered Soliciting Entities

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

    sec.gov

Addresses1

  • 401 14th Street S.W., # 548, Washington D.C. 20024

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