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Financial Assets Corporation

Fraud
TypeCompany[sources]
NameFinancial Assets Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@financialassetscorp.com[sources]
Phone1-646-461-7598[sources]
Registration numbernot available[sources]
Websitefinancialassetscorp.com[sources]
Address30 Wall Street, Suite 1203, New York, NY 10005[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

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),

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
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