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Central Equities Administrators

Fraud
TypeLegal entity[sources]
NameCentral Equities Administrators[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone803-227-0805[sources]
Websitewww.cea-sc.org[sources]
Statusnot available[sources]
Address1201 Main Street, Suite 180, Columbia, SC 29201[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 803-753-9559

— 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

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting