Company lookup

Liberty Investors Protection Agency

⚠️ 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
141 Broadway Street Boston MA 02127 Phone: 617-778-2987 Fax: 617-412-3076 Website: http://www.libertyipa.org
View the official listing at sec.gov

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Other companies on the SEC PAUSE List

Liberty Trade & Investment
SEC PAUSE List — unregistered soliciting entitie
Liberty Transfer Co.
SEC PAUSE List — impersonators of genuine firm
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SEC PAUSE List — unregistered soliciting entitie
Lincoln & Rutherford Trust Management
SEC PAUSE List — unregistered soliciting entitie
Lincoln Equity Partners
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Lincoln International Fund LP
SEC PAUSE List — impersonators of genuine firm
Lincoln Trust Transfer Agency LLC
SEC PAUSE List — unregistered soliciting entitie
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SEC PAUSE List — fictitious regulator
Liquidation Control Commission
SEC PAUSE List — fictitious regulator
Litmus Capital Management Group LLC
SEC PAUSE List — impersonators of genuine firm
Livetradingfx
SEC PAUSE List — unregistered soliciting entitie
Livingston Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
LJ Portfolios, LLC
SEC PAUSE List — unregistered soliciting entitie
LLCI Limited International / LLCI Capital
SEC PAUSE List — unregistered soliciting entitie

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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