Search OpenSanctions

Advanced

IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)

Fraud
TypeCompany[sources]
NameIC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@fcacentro.com[sources]
Phone1-917-963-8282[sources]
Registration numbernot available[sources]
Websitefcacentro.com[sources]
Address30 Wall Street, New York, NY 10005[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity with a similar name: The Investment center, Inc. (CRD#: 17839 / SEC#: 801-47523). The genuine entity has the following address: 1011 Route 22, West Bridgewater, NJ08807. The genuine entity maintains a website at https://www.investmentctr.com/. The impersonator has no connection with, and is not to be confused with, the genuine entity.

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

Fax: None

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting