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Worldwide Transfer and Trust

Fraud
TypeCompany[sources]
NameWorldwide Transfer and Trust[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone201-289-5399[sources]
Registration numbernot available[sources]
Websiteworldwidetransfertrust.com[sources]
Address433 Hackensack Ave. Level L, Hackensack, NJ 07601[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Worldwide Transfer and Trust is impersonating a genuine transfer agent firm with a similar name – Worldwide Stock Transfer LLC (CIK Number: 0001325394; SEC Number: 084-06153) - which has the following mailing address:  885 Queen Anne Road, Teaneck, NJ 07666. The impersonator has NO connection with, and is not to be confused with, the genuine Worldwide Stock Transfer LLC.  The SEC's EDGAR database contains registration information for the genuine entity.

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

Fax: 201-289-5382

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
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