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International Shareholders Compliance Department

Fraud

International Shareholders Compliance Department is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	International Shareholders Compliance Department				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	312-281-0329				[sources]
Status	not available				[sources]
Address	500 N. Michigan Ave., Suite 320, Chicago, Il 60611				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2026-01-08	First seen	2023-11-23

Descriptions

Fax: 312-276-4752

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

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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