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Canonical ID: us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 535 Sixteenth Street Mall, Suite 810, Denver, CO 80202 | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:id | 325ec8dfdf4c86b7adbe1e474639b5fa2b47fc4b | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:name | X-Clearing Corporation | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:notes | Fax: 303-573-1088 | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:notes | X-Clearing Corporation is impersonating a genuine former transfer agent firm having the same name (CIK Number: 0001139296; SEC Number: 084-05898). The legitimate X-Clearing Corporation, which had the following mailing address, 535 Sixteenth Street Mall, Suite 820, Denver, CO 80202, withdrew its registration with the SEC, effective March 3, 2011, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity. | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:phone | 303-573-1000 | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/x-clearing-corporation | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||
Company:website | http://www.xclr.com/ | eng | us_sec_pause | us-sec-pause-bf7f85f20d44bc3f7d35471fb99566d42e8d8ca7 | |||