Statements: SparkleWhite FX

Canonical ID: us-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1894 Hidden Meadow Drive, North Dakotaengus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:emailsupport@sparklewhitefx.comengus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:idfa28cdf65e5079828865271c80a4ed9914820b8cengus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:nameSparkleWhite FXengus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:notesFax: Noneengus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:phone1-229-261-3778engus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/sparklewhite-fxengus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
Company:website https://sparklewhitefx.com/engus_sec_pauseus-sec-pause-0ef8499109fce388819d948dfde1cfe2c4d05508
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting