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American Financial Group, Inc.

Fraud

American Financial Group, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	American Financial Group, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	818-301-4918				[sources]
Registration number	not available				[sources]
Website	www.amfgroupinc.com				[sources]
Address	1211 N. Brand Blvd., Suite 220, Glendale, CA 91202				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-10-02	First seen	2023-11-23

Descriptions

Fax: 818-484-2163

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

American Financial Group, Inc. is impersonating a formerly registered broker-dealer with the same name - American Financial Group, Inc. (CRD Number: 10496; SEC Number: 8-26536). The genuine American Financial Group, Inc. had its registration with the Financial Industry Regulatory Authority (FINRA) cancelled, effective October 21, 1987, and is defunct.

— 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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