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Financial Trading Board

Fraud
Financial Trading Board is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameFinancial Trading Board[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone202-534-3927[sources]
Websitegov.fintb.us[sources]
Statusnot available[sources]
Address1091 Vermont Avenue NW, Washington D.C., 20005[sources]
Last changedLast checkedFirst seen

Descriptions

Fax: 202-379-9751

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,577

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · US Securities and Exchange Commission (SEC)

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