Unregistered Soliciting Entities

Public Alert: Colonial Trust Transfer Agency LLC

July 26, 2019

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

601 Pennsylvania Ave. NW
Washington, DC 20004
Phone: 202-449-8665
Fax: 202-280-6687

Last Reviewed or Updated: June 28, 2024