Statements: Department of Financial Conduct

Canonical ID: us-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2530 Crystal Drive, Arlington, VA 22202engus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:emailinfo@departmentoffinancialconduct.usengus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:id6787c16718bcb710e3a4cf9392be54c492bc13f5engus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:nameDepartment of Financial Conductengus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:notesFax:  Noneengus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:phone1-888-340-8403engus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/department-financial-conductengus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
LegalEntity:website http://www.departmentoffinancialconduct.us/engus_sec_pauseus-sec-pause-1de82e006b7054c305a3b32a50230cb11702225a
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