Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
info@fcacentro.com | [sources] | ||||
Phone | 1-917-963-8282 | [sources] | |||
Registration number | not available | [sources] | |||
Website | fcacentro.com | [sources] | |||
Address | 30 Wall Street, New York, NY 10005 | [sources] | |||
Source link | www.sec.gov | [sources] | |||
Last change | Last processed | First seen |
Fax: None
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.
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.