a Regal Holdings USA Inc.

Canonical ID: us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-07-15
`Company:notes`		Fax: None	eng	us_sec_pause		`us-sec-pause-54507c802c8abfbd0393a6c8e93c4f9b70e84bd1`	2024-07-15