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Canonical ID: us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 919 North Market Street, Wilmington, DE 19801 | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||
Company:id | 0cd687e95252146ac925a5f4e125b391f743e890 | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||
Company:name | Warren Sitco & Company | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||
Company:notes | Claims to be endorsed by, or makes other reference in its solicitations to, the Securities Compliance Agency, an alleged claim-filing and fund recovery service for commercial and securities class-action settlements. This entity is believed to be fictitious. | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||
Company:notes | Fax: 302-391-0804 | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||
Company:phone | 302-391-0803 | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/warren-sitco-company | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-2f8ba6e685e716eca9eeb1b2e5dee2b5c04f7b5d | |||