Company lookup

Charles Pearson Investments International

⚠️ On the SEC PAUSE List

U.S. financial regulators have flagged this entity for soliciting investors without required registration or under false claims. Do not send money, and treat any communication from it as high risk.

SEC PAUSE List

Listed Jul 26, 2019
Unregistered Soliciting Entities

The U.S. Securities and Exchange Commission's PAUSE program lists entities that falsely claim to be U.S.-registered when soliciting investors, impersonate genuine registered firms, or pose as fictitious regulators.

Details reported by the regulator
Equitable Building, Floor 23, Suite 1996 120 Broadway New York, NY 10271 Phone: 917-720-0142 Fax: 917-677-5352 Website: http://cpearsoninvi.com
View the official listing at sec.gov

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Company warning data is sourced from the CFTC's RED (Registration Deficient) List and the SEC's PAUSE (Public Alert: Unregistered Soliciting Entities) program — official U.S. government lists published to warn the public. Per both regulators, inclusion on these lists does not mean a court or the regulator has concluded that a violation of law has occurred. Entities with similar names may be unrelated; verify registration at NFA BASIC and FINRA BrokerCheck. Data is updated daily.

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