Search OpenSanctions

Advanced

Powell Financial Services

Fraud
TypeCompany[sources]
NamePowell Financial Services[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone(917) 338-5258[sources]
Registration numbernot available[sources]
Websitewww.powellfinancials.com[sources]
AddressB99 Hudson Street, Third Floor, New York, NY 10013[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: (917) 677-8605

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