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Offshore Securities Commission

Fraud

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

Type	Legal entity				[sources]
Name	Offshore Securities Commission				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	212-918-8572				[sources]
Website	www.offshoresecuritiescommission-gov.us				[sources]
Status	not available				[sources]
Address	295 Greenwich Street (Wall Street), New York, NY 10007				[sources]
Last changed	2024-03-20	Last checked	2024-05-17	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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