Search OpenSanctions

Advanced

Federal Equities Corporation

Fraud
TypeCompany[sources]
NameFederal Equities Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone646-360-1718[sources]
Registration numbernot available[sources]
Websitefederalequitiescorp.com[sources]
Address51 Madison Avenue, New York, NY 1001[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 646-861-5982

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


For experts: raw data explorer