The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
[ Impersonators of Genuine Firms ]
535 Sixteenth Street Mall, Suite 810
Denver, CO 80202
July 25, 2019
- 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 with, and is not to be confused with, the former genuine entity.