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.
Verity Transfer Inc.
[ Unregistered Soliciting Entities ]
| 676 9th Avenue, Suite #218 New York, NY 10036 Phone: 917-546-9116 Fax: 917-677-8898 Website: http://www.veritytransfer.com/ (Not accessible) |
July 30, 2019
Modified: July 30, 2019