Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Regal Investments d/b/a Regal Holdings USA Inc. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
support@regalinvestments.ltd | [sources] | ||||
Registration number | not available | [sources] | |||
Website | www.regalinvestments.ltd | [sources] | |||
Address | One World Trade Center 85, New York, NY 10007 | [sources] | |||
Source link | www.sec.gov | [sources] | |||
Last change | Last processed | First seen |
Fax: None
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.
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
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