Search OpenSanctions

Advanced

Central Commonwealth Securities & Exchange Commission

Fraud
TypeLegal entity[sources]
NameCentral Commonwealth Securities & Exchange Commission[sources]
Legal formnot available[sources]
Countrynot available[sources]
E-Mailinfo@centcsec.org[sources]
Phone1-925-332-2057[sources]
Websitecentcsec.org[sources]
Statusnot available[sources]
AddressOne Corporate Centre, 1320 Willow Pass Road, Concord, CA 94520[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