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BIYA GLOBAL LLC

Fraud
TypeCompany[sources]
NameBIYA GLOBAL LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
AddressNo Address IdentifiedPhone: NoneFax: NoneEmail: vip@biya.clubWebsite: https://biyapays.com/[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above-listed entity is impersonating a genuine entity: Biya Global LLC (CRD#: 325027 / SEC#: 802-127417). The genuine entity’s registration status is terminated as of January 31, 2023.The genuine entity had the following address: 8 The Green, Suite A, Dover, DE 19901. The genuine entity does not appear to maintain a website.The impersonator has no connection with, and is not to be confused with, the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

No Address IdentifiedPhone: NoneFax: NoneEmail: vip@biya.clubWebsite: https://biyapays.com/

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

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


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