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Center for Securities Investigation Department

Fraud
Center for Securities Investigation Department is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameCenter for Securities Investigation Department[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone810-852-1701[sources]
Statusnot available[sources]
Address324 W. Main St., Brighton, MI 48116[sources]
Last changedLast checkedFirst seen

Descriptions

Fax: 810-852-1702

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

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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)

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