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Belmont Shaw and Associates Mergers and Acquisitions

Fraud
TypeCompany[sources]
NameBelmont Shaw and Associates Mergers and Acquisitions[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone623-707-8676[sources]
Registration numbernot available[sources]
Address80 N. 3rd Avenue, Phoenix, AZ 85003[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

An onsite inspection conducted on May 1, 2007 by the State of Arizona Corporation Commission found that the address given for this entity does not exist. Claims to be endorsed by, or makes other reference in its solicitations to, the International Compliance Assistance Center, an alleged claim-filing and fund recovery service provider for commercial and securities class-action settlements. This entity is believed to be fictitious.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: 623-707-8677

US Public Alert: Unregistered Soliciting Entities (PAUSE),

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


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