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Regal Investments d/b/a Regal Holdings USA Inc.

Fraud

Regal Investments d/b/a Regal Holdings USA Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Regal Investments d/b/a Regal Holdings USA Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	support@regalinvestments.ltd				[sources]
Registration number	not available				[sources]
Website	www.regalinvestments.ltd				[sources]
Address	One World Trade Center 85, New York, NY 10007				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2024-07-15

Descriptions

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.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2024-07-15