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Financial Assets Corporation

Fraud

Financial Assets Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Financial Assets Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	info@financialassetscorp.com				[sources]
Phone	1-646-461-7598				[sources]
Registration number	not available				[sources]
Website	financialassetscorp.com				[sources]
Address	30 Wall Street, Suite 1203, New York, NY 10005				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-09-08	First seen	2023-11-23

Descriptions

The above listed entity is impersonating a genuine entity having the same name: Financial Assets Corporation – CRD # 137777 / SEC # 8-29798 / CIK # 0000720627. The genuine entity has the following address – 30 Wall Street, Suite 1203, New York, NY 10005. The genuine entity does not maintain a website. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23