Unregistered Soliciting Entities

Public Alert: Colonial Trust Transfer Agency LLC

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, government agencies, or international organizations.

Colonial Trust Transfer Agency LLC

July 26, 2019

601 Pennsylvania Ave. NW

Washington, DC 20004

Phone: 202-449-8665

Fax: 202-280-6687

Website: http://www.colonialtrustta.com/

Last Reviewed or Updated: June 28, 2024