Search OpenSanctions

Advanced

Stanley Capital Group Mergers and Acquisitions

Fraud
TypeCompany[sources]
NameStanley Capital Group Mergers and Acquisitions[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone212-372-7388[sources]
Registration numbernot available[sources]
Websitestanleycapitalgroup.com[sources]
Address1221 Avenue of the Americas, New York, NY 10020[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 212-202-5220

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

This entity's website is an otherwise identical clone of MIT Associates Incorporated's.

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting