Search OpenSanctions

InterContinental Financial Regulatory Board

Fraud

InterContinental Financial Regulatory Board is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	InterContinental Financial Regulatory Board				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	804-340-7714				[sources]
Website	www.intercontinentalfrb.com				[sources]
Status	not available				[sources]
Address	7400 Beaufont Springs Drive, Suite 210-212, Richmond, VA 23225				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-10-02	First seen	2023-11-23

Descriptions

Fax: 804-482-2776

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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