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Center Point Financial Regulatory Board

Fraud

Center Point Financial Regulatory Board is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Center Point Financial Regulatory Board				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	916-588-3374				[sources]
Website	www.centerpointfrb.com				[sources]
Status	not available				[sources]
Address	Esquire Plaza, 1215 K Street, 17th Floor, Sacramento, CA 95814				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2026-01-08	First seen	2023-11-23

Descriptions

Fax: 916-720-0199

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

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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