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Fund Investors, Inc.

Fraud

Fund Investors, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fund Investors, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	914-214-5303				[sources]
Registration number	not available				[sources]
Website	http://www.fundinvestorsincllc.com (The website is no longer accessible.)/				[sources]
Address	10 New King Street, White Plains, NY 10604				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-10-02	First seen	2023-11-23

Descriptions

Fax: 914-462-3783

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

Fund Investors, Inc., White Plains, NY is impersonating a genuine entity with the same name located in Johnstown, PA. The impersonator has NO connection with, and is not to be confused with, the genuine entity Fund Investors, Inc. (CRD Number: 20374; SEC Number: 8-38186), which has the following mailing address: 636 Scalp Avenue, Johnstown, PA 15904. The SEC's EDGAR database contains registration information for the genuine entity.

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Securities and Exchange Commission		-	-

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

Factsheet Descriptions Data sources

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