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Foreign Equities Division

Fraud

Foreign Equities Division is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Foreign Equities Division				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	545 Washington BoulevardJersey City, NJ 07310-1686Phone: 1-551-225-8461Fax: NoneEmail: enquiries@fed-us.orgWebsite: https://fed-us.org/				[sources]
Source link	www.sec.gov				[sources]
Last change	2026-01-02	Last processed	2026-01-08	First seen	2026-01-02

545 Washington BoulevardJersey City, NJ 07310-1686Phone: 1-551-225-8461Fax: NoneEmail: enquiries@fed-us.orgWebsite: https://fed-us.org/

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

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