Nex Systems
Company

X-Clearing Corporation

Fraud

Named in 1 sanctions listing.

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Summary

X-Clearing Corporation is impersonating a genuine former transfer agent firm having the same name (CIK Number: 0001139296; SEC Number: 084-05898). The legitimate X-Clearing Corporation, which had the following mailing address, 535 Sixteenth Street Mall, Suite 820, Denver, CO 80202, withdrew its registration with the SEC, effective March 3, 2011, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.

Fax: 303-573-1088

Sanctions and listings1

  • Impersonators of Genuine Firms

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

    sec.gov

Addresses1

  • 535 Sixteenth Street Mall, Suite 810, Denver, CO 80202

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