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Walton Mergers & Acquisitions

Fraud
TypeCompany[sources]
NameWalton Mergers & Acquisitions[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone215-825-8523[sources]
Registration numbernot available[sources]
Websitewww.walton-ma.com[sources]
Address1025 Arch Street, Suite 481, Philadelphia, PA 19107[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Investor solicitations refer to "U.S. Registry Office," and "U.S. Securities Exchange," entities which are believed to be fictitious. Investor solicitations employ materials falsely referencing the "Internal Revenue Service." The Internal Revenue Service has not endorsed these solicitations.

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

Fax: 215-754-4218

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

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

United States of America · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting