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Department of International Securities

Fraud
TypeLegal entity[sources]
NameDepartment of International Securities[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Address10 Exchange Place, 14th FloorJersey City, NJ 07302Phone: NoneFax: NoneEmail: enquiries@dis-us.orgWebsite: https://dis-us.org/[sources]
Source linkwww.sec.gov[sources]
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Descriptions

10 Exchange Place, 14th FloorJersey City, NJ 07302Phone: NoneFax: NoneEmail: enquiries@dis-us.orgWebsite: https://dis-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
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