Statements: Centaurus Financial Inc.

Canonical ID: NK-du848hcN3wjtPiKceauJHQ · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2024-03-28
`LegalEntity:country`	us		us_sec_harmed_investors	`us-sec-harm-centaurus-financial-inc`	2024-04-04
`LegalEntity:id`	68979afb170a5c61bd4837c3af81483875dc139f	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2025-10-07
`LegalEntity:id`	1f0ac9333a6fa735a2f0e145abf587e44002fd23	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2024-10-31
`LegalEntity:id`	9f35b643984b306f778ea50304477480bf60354f		us_sec_harmed_investors	`us-sec-harm-centaurus-financial-inc`	2024-04-04
`LegalEntity:id`	42942cd51a78ddb892902756a1f03db6889f6ce8	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2024-05-10
`LegalEntity:name`	CENTAURUS FINANCIAL INC	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2025-10-07
`LegalEntity:name`	CENTAURUS FINANCIAL INC.	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2024-04-24
`LegalEntity:name`	Centaurus Financial Inc.	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2024-10-31
`LegalEntity:name`	Centaurus Financial Inc		us_sec_harmed_investors	`us-sec-harm-centaurus-financial-inc`	2024-04-04
`LegalEntity:topics`	crime.fin		us_sec_harmed_investors	`us-sec-harm-centaurus-financial-inc`	2024-04-04
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-centaurus-financial-inc`	2024-05-10