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International Commission of Securities

Fraud

International Commission of Securities is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	International Commission of Securities				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	440-869-9952				[sources]
Status	not available				[sources]
Address	600 Superior Avenue East, Fifth Third Building Suite 1300, Cleveland, OH 44114				[sources]
Last changed	2024-03-20	Last checked	2024-04-29	First seen	2023-11-23

Descriptions

Fax: 440-848-2305

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Onsite inspections conducted over the past year by the Ohio Division of Securities found that no regulatory agency was located at the address given for this entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
US Securities and Exchange Commission (SEC)	Fictitious Regulators	-	-

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,577

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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