Search OpenSanctions

Advanced

Access Financial Investment

Fraud
TypeCompany[sources]
NameAccess Financial Investment[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailcontact@access-financial.com[sources]
Registration numbernot available[sources]
Websiteaccess-financial.com[sources]
Address118 North Clinton Street, Suite 450, Chicago, IL 60661[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name: Access Financial Group, Inc. – CRD # 33065 / SEC # 8-46065 / CIK # 908001. The genuine entity has the following address – 118 North Clinton St-Suite 450, Chicago, IL 60661. The genuine entity maintains a website at www.afinancial.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),

Fax: None

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