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United States Securities and Investments Dealers

Fraud

United States Securities and Investments Dealers is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	United States Securities and Investments Dealers				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.ussidealers.com				[sources]
Status	not available				[sources]
Last changed	2024-03-20	Last checked	2024-04-29	First seen	2023-11-23

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

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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