Search OpenSanctions

Advanced

Access Broker.com Inc

Fraud
TypeCompany[sources]
NameAccess Broker.com Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone216-920-4383[sources]
Registration numbernot available[sources]
Websitewww.abrokercorp.com[sources]
Address1024 Rockwell Avenue, Cleveland, Ohio 44103[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Access Broker.com Inc. is impersonating a formerly registered broker-dealer firm with the same name but different address - Access Broker.com, Inc. (CRD Number: 44420; SEC Number: 8-50691). The impersonator has NO connection with, and is not to be confused with, the genuine Access Broker.com, Inc., which had the following mailing address: 3400 Waterview Parkway, Suite 101, Richardson, TX 75080. The genuine entity had its registration with the SEC terminated on January 26, 2002 and is defunct.

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

Fax: 216-274-6369

— 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