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Capital Union Partners

Fraud

Capital Union Partners is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Capital Union Partners				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Phone	1-718-504-5986				[sources]
Website	www.capitalunionpartners.com				[sources]
Address	55 East 52nd Street, New York, NY 10022				[sources]
Last changed	2024-03-20	Last checked	2024-05-19	First seen	2023-11-23

Sanctions
Authority	Program	Start date	End date
US Securities and Exchange Commission (SEC)	Unregistered Soliciting Entities	-	-

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

United States · US Securities and Exchange Commission (SEC)

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