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.
Financial Assets Corporation
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
The above listed entity is impersonating a genuine entity having the same name: Financial Assets Corporation – CRD # 137777 / SEC # 8-29798 / CIK # 0000720627. The genuine entity has the following address – 30 Wall Street, Suite 1203, New York, NY 10005. The genuine entity does not maintain a website. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonat
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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.