Search OpenSanctions

U.S. Regulatory Securities Agency

Fraud

U.S. Regulatory Securities Agency is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	U.S. Regulatory Securities Agency				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	202-470-5470				[sources]
Website	www.usregsec.org				[sources]
Status	not available				[sources]
Address	1025 Connecticut Avenue, NW, Suite 1000, Washington, DC 20036				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2026-01-08	First seen	2023-11-23

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission		-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.