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U.S. Board of Merger & Acquisitions

Fraud
TypeLegal entity[sources]
NameU.S. Board of Merger & Acquisitions[sources]
Legal formnot available[sources]
Countrynot available[sources]
E-Mailinfo@usbma.org[sources]
Phone1-248-242-7054 · 857-208-7293[sources]
Websitewww.bma-us.org · www.usbma.org[sources]
Statusnot available[sources]
Address101 W Big Beaver Rd, Troy, MI 48084, or, 1 Ashburton Place, Boston, MA 02108[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: None

— 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

For experts: raw data explorer

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