Search OpenSanctions

Advanced

District Stock Transfer

Fraud
TypeCompany[sources]
NameDistrict Stock Transfer[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailprivateclients@districtstocktransfer.org[sources]
Phone1-202-250-9641[sources]
Registration numbernot available[sources]
Websitewww.districkstocktransfer.org[sources]
AddressFarragut Business Center, 1025 Connecticut Avenue NW, Suite 1012, Washington, DC 20036[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

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