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Division of Securities for the District of Columbia (DOSDC)

Fraud

Division of Securities for the District of Columbia (DOSDC) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Division of Securities for the District of Columbia (DOSDC)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	hotline@dosdc.org				[sources]
Phone	202-596-3591				[sources]
Status	not available				[sources]
Address	No website or address provided in documents.				[sources]
Last changed	2024-03-20	Last checked	2024-05-03	First seen	2023-11-23

Descriptions

Fax: 202-330-5156

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

The Division of Securities for the District of Columbia (DOSDC) is impersonating the genuine Securities Bureau of the Department of Insurance, Securities & Banking (DISB) located at 810 First Street, N.E., Suite 622, Washington, DC 20002. The impersonator has NO connection with, and is not to be confused with, the genuine Securities Bureau of the Department of Insurance, Securities & Banking (DISB) of the District of Columbia.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
US Securities and Exchange Commission (SEC)	Fictitious Regulators	-	-

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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