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.
Truman Stock Transfer LLC
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
Truman Stock Transfer LLC is impersonating a genuine transfer agent firm having the same name (CIK Number: 0001439450; SEC Number: 084-06320) and address. According to the SEC's EDGAR database, the legitimate Truman Stock Transfer LLC, which has the following mailing address, 5726 Belmont Avenue, Dallas, TX 75206, has not made any filings with the SEC since August 2008. The impersonator has NO con
Have you been contacted by Truman Stock Transfer LLC?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.