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IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)

Fraud

IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	info@fcacentro.com				[sources]
Phone	1-917-963-8282				[sources]
Registration number	not available				[sources]
Website	fcacentro.com				[sources]
Address	30 Wall Street, New York, NY 10005				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-10-09	First seen	2024-07-15

Descriptions

Fax: None

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

The above listed entity is impersonating a genuine entity with a similar name: The Investment center, Inc. (CRD#: 17839 / SEC#: 801-47523). The genuine entity has the following address: 1011 Route 22, West Bridgewater, NJ08807. The genuine entity maintains a website at https://www.investmentctr.com/. 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

Relationships

Sanctions
Authority	Program	Start date	End date
Securities and Exchange Commission	Impersonators of Genuine Firms	-	-

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,612

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

Factsheet Descriptions Data sources

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