Search OpenSanctions

Foreign Investors Surveillance Authority

Fraud

Foreign Investors Surveillance Authority is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Foreign Investors Surveillance Authority				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	report@fisa-gov.org				[sources]
Phone	1-212-901-1007				[sources]
Website	www.fisa-gov.org				[sources]
Status	not available				[sources]
Address	Federal Building, 201 Varick Street, New York, NY 10014				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-09-08	First seen	2023-11-23

Fax: 1-212-202-5492

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

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Securities and Exchange Commission	Fictitious Regulators	-	-