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.
X-Clearing 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
X-Clearing Corporation is impersonating a genuine former transfer agent firm having the same name (CIK Number: 0001139296; SEC Number: 084-05898). The legitimate X-Clearing Corporation, which had the following mailing address, 535 Sixteenth Street Mall, Suite 820, Denver, CO 80202, withdrew its registration with the SEC, effective March 3, 2011, and is defunct. The impersonator has NO connection w
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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.