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Financial & Regulatory Oversight Board

Fraud

Financial & Regulatory Oversight Board is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Financial & Regulatory Oversight Board · The Financial & Regulatory Oversight Board				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	(617) 209-7593 · 1-857-239-5387				[sources]
Website	finregboard.org · www.frboard.net				[sources]
Status	not available				[sources]
Address	60 State Street, Suite 700, Boston, Massachusetts 02109 · 60 State Street, Suite 700, Boston, Massachusetts, 02109				[sources]
Source link	www.sec.gov · www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-12-17	First seen	2023-11-23

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission		-	-

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

Source data IDs: us-sec-pause-dec456a8e713dee44b88d7a919444e5a10228ebb · us-sec-pause-0f2388934d487815309b0af46ff7cc908802b0e2

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