Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Alliant Holdings I Inc.
Investment / sanctions alert · opensanctions, sec
SEC PAUSE — Unregistered / Fictitious
This entity is listed by the SEC as unregistered or as a fictitious regulator.
Category: Fictitious Regulators
View on SECSanctions list (OpenSanctions)
Source: us_sec_pause
Alliant Holdings I Inc. is impersonating a genuine Regulation D exempt filer (SEC file no. 021-84296, received 060806) with the same name at the same address - Alliant Holdings I Inc. The impersonator has NO connection with, and is not to be confused with, the genuine Alliant Holdings I Inc. The SEC's EDGAR database contains filing information for the genuine entity. Fax: 646-417-5423
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.