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IDA Consultancy

Fraud
IDA Consultancy is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameIDA Consultancy[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Phone646-502-8257[sources]
Websitewww.idaconsultancy.com[sources]
Address199111 32nd Road, Flushing, NY 11358[sources]
Last changedLast checkedFirst seen

Descriptions

Fax: 646-224-9557

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,577

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

United States · US Securities and Exchange Commission (SEC)


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