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Canonical ID: us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 30 Wall Street, New York, NY 10005 | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:email | info@fcacentro.com | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:id | 45a5a031015104c61c032b7ef521ad67ab6b6966 | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:name | IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:notes | The above listed entity is impersonating a genuine entity with a similar name: The Investment center, Inc. (CRD#: 17839 / SEC#: 801-47523). The genuine entity has the following address: 1011 Route 22, West Bridgewater, NJ08807. The genuine entity maintains a website at https://www.investmentctr.com/. The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:phone | 1-917-963-8282 | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/ic-financial-services-inc | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||
Company:website | https://fcacentro.com/ | eng | us_sec_pause | us-sec-pause-42bd656fe0c6fff6338a400c217bae6b3ae14af5 | |||