Search OpenSanctions

Advanced

US Shareholders Registry Department

Fraud
TypeLegal entity[sources]
NameUS Shareholders Registry Department[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone484-694-9433[sources]
Websitewww.us-srd.us[sources]
Statusnot available[sources]
Address240 Woodrow Street, Chester, PA 19013[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 484-694-9433

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


For experts: raw data explorer