Search OpenSanctions

Advanced

Laxiom

Fraud
TypeCompany[sources]
NameLaxiom[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailsupport@laxiominvestmnet.com[sources]
Phone1-571-350-0598[sources]
Registration numbernot available[sources]
Websitewww.laxiominvestment.com[sources]
Address873 Panacella Drive NE, Abingdom, VA 24210[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax:  None

— 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

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting