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Securities and Compliance Authority

Fraud
TypeLegal entity[sources]
NameSecurities and Compliance Authority[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Address11th Floor, 3 Gateway Center100 Mulberry St.Newark, NJ 07102Phone: NoneFax: NoneEmail: enquiries@sca-us.org Website: https://sca-us.org/[sources]
Source linkwww.sec.gov[sources]
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Descriptions

11th Floor, 3 Gateway Center100 Mulberry St.Newark, NJ 07102Phone: NoneFax: NoneEmail: enquiries@sca-us.org Website: https://sca-us.org/

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

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