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Accrued Equities Inc.

Fraud

Accrued Equities Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Accrued Equities Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	support@accruedequities.trade				[sources]
Phone	136-0865-4423				[sources]
Registration number	not available				[sources]
Website	www.accruedequities.trade				[sources]
Address	150 Broadhollow Rd, Suite PH 02, Melville, NY 11747				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-11-30	First seen	2023-11-23

Descriptions

The above listed entity is impersonating a genuine entity with the same name: Accrued Equities Inc. - CIK # 0000033639 / CRD # 13452. The genuine entity has the following address - 150 Broadhollow Rd, Suite Ph 02, Melville NY 11747 - but does not appear to maintain a website. The SEC's Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

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

Relationships

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

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

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

United States · SEC

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Factsheet Descriptions Data sources

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