Canonical ID: us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No website or address provided in documents. | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:email | hotline@dosdc.org | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:id | 46336634a4831174d0ab23368e86cb064bb57ee5 | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:name | Division of Securities for the District of Columbia (DOSDC) | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:notes | Fax: 202-330-5156 | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:notes | The Division of Securities for the District of Columbia (DOSDC) is impersonating the genuine Securities Bureau of the Department of Insurance, Securities & Banking (DISB) located at 810 First Street, N.E., Suite 622, Washington, DC 20002. The impersonator has NO connection with, and is not to be confused with, the genuine Securities Bureau of the Department of Insurance, Securities & Banking (DISB) of the District of Columbia. | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:phone | 202-596-3591 | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/division-securities-district-columbia-dosdc | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||
LegalEntity:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-49ab4fc1e6f45b16b1fdc898d8415d7c4c988e23 | |||