Search OpenSanctions

Advanced

Anti Cyber Crime & Financial

Fraud
TypeLegal entity[sources]
NameAnti Cyber Crime & Financial[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Address1201 Constitution Ave, N.W. Washington, DC 20460Phone: NoneFax: NoneEmail: antifraud@accffa.orgwww.accffa.org[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

1201 Constitution Ave, N.W. Washington, DC 20460Phone: NoneFax: NoneEmail: antifraud@accffa.orgwww.accffa.org

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

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

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