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Canonical ID: us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | One World Trade Center 85, New York, NY 10007 | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:email | support@regalinvestments.ltd | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:id | cd9f61143fab61b9866273d86a626eaa7ce4dfea | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:name | Regal Investments d/b/a Regal Holdings USA Inc. | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:notes | The above listed entity is impersonating a genuine entity with a similar name: Regulus Financial Group LLC (CRD#: 150631 / SEC #: 8-68275 / CIK#: 0001465231). The genuine entity has the following address: 2687 44th Street, SE, Suite 101, Kentwood, MI 49512. The genuine entity maintains a website at https://regal-regulus.com/. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/regal-investments | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||
Company:website | https://www.regalinvestments.ltd/ | eng | us_sec_pause | us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 | |||