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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | International Fraud Assessment Agency | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Phone | 206-274-0077 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1001 Fourth Ave. Plaza, Seattle, WA 98154 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: 206-260-3086
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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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Securities and Exchange Commission | - | - | ||