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Canonical ID: us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 10 New King Street, White Plains, NY 10604 | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:id | 790f8c7b5d6690fe57e060f65ef98387cf929a39 | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:name | Fund Investors, Inc. | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:notes | Fax: 914-462-3783 | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:notes | Fund Investors, Inc., White Plains, NY is impersonating a genuine entity with the same name located in Johnstown, PA. The impersonator has NO connection with, and is not to be confused with, the genuine entity Fund Investors, Inc. (CRD Number: 20374; SEC Number: 8-38186), which has the following mailing address: 636 Scalp Avenue, Johnstown, PA 15904. The SEC's EDGAR database contains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:phone | 914-214-5303 | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/fund-investors-inc | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||
Company:website | http://www.fundinvestorsincllc.com (The website is no longer accessible.)/ | eng | us_sec_pause | us-sec-pause-d0b6632684f0abe20d0685e3b2a28d050a8102f5 | |||