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Regal Investments d/b/a Regal Holdings USA Inc.

Fraud
TypeCompany[sources]
NameRegal Investments d/b/a Regal Holdings USA Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailsupport@regalinvestments.ltd[sources]
Registration numbernot available[sources]
Websitewww.regalinvestments.ltd[sources]
AddressOne World Trade Center 85, New York, NY 10007[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity with a similar name: Regulus Financial Group LLC (CRD#: 150631 / SEC #: 8-68275 / CIK#: 0001465231). The genuine entity has the following address: 2687 44th Street, SE, Suite 101, Kentwood, MI 49512. The genuine entity maintains a website at https://regal-regulus.com/. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

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

Fax: None

— 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
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