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X-Clearing Corporation

Fraud

X-Clearing Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	X-Clearing Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	303-573-1000				[sources]
Registration number	not available				[sources]
Website	www.xclr.com				[sources]
Address	535 Sixteenth Street Mall, Suite 810, Denver, CO 80202				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-11-30	First seen	2023-11-23

Descriptions

X-Clearing Corporation is impersonating a genuine former transfer agent firm having the same name (CIK Number: 0001139296; SEC Number: 084-05898). The legitimate X-Clearing Corporation, which had the following mailing address, 535 Sixteenth Street Mall, Suite 820, Denver, CO 80202, withdrew its registration with the SEC, effective March 3, 2011, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23