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|Regent Capital Ventures Inc. Trias Ltd. Pointe Capital Partners Inc. Goodwin William Inc. Close Block. Copy it to easily share with friends. Claims to be endorsed by, or makes other reference in its solicitations to, the International Compliance Assistance Centeran alleged claim-filing and fund recovery service provider for commercial and securities class-action settlements.|
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Generally, US entities that solicit you to purchase or sell securities for your own account are required to register with the SEC.
Investor solicitations employ "Securities Litigation Committee," an entity which is believed to be fictitious. Verity Transfer Inc. Brentwood Capital Ventures 41 E.
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Lead Global Ltd. Additional PAUSE Lists In addition to the unregistered soliciting entities listed below, the SEC also receives complaints about entities impersonating genuine US registered securities firms as well as entities falsely claiming affiliation with government agencies or international organizations, including the SEC: Impersonators of Genuine Firms This is a list of entities that use a name that is the same as, or similar to, the name of a US registered securities firm, notwithstanding the fact that the soliciting persons are not affiliated with a US registered securities firm.
Minneapolis, MN Phone: Fax: You should be aware that these lists do not include all unregistered entities, impersonators of genuine firms, fake regulators, or entities that have been the subject of complaints received by the SEC.
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