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National Financial and Economic Compliance Center

Fraud
TypeLegal entity[sources]
NameNational Financial and Economic Compliance Center[sources]
Legal formnot available[sources]
Countrynot available[sources]
E-Mailinfo@nfecc.org[sources]
Phone1-669-212-9078[sources]
Websitewww.nfecc.org[sources]
Statusnot available[sources]
Address82 E Santa Clara Street, 2nd Floor, San Jose, CA 95113[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax:  None

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