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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HCC Global Financial Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Phone | 800-308-6583, 702-357-4902 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.hccfinancial.totalh.com | [sources] | |||
| Address | 1818 E. College Parkway, Las Vegas, NV 89706 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HCC Global Financial Group may be impersonating a subsidiary of the registered company HCC Insurance Holdings, Inc. with a similar name but different address - HCC Global Financial Products. The impersonator has NO connection with, and is not to be confused with, the genuine HCC Global Financial Products, which is headquartered in Barcelona, Spain.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Securities and Exchange Commission | Impersonators of Genuine Firms | - | - | |
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States of America · SEC
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