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Unregistered Soliciting Entities

Public Alert: International Transfer Services Limited

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.

International Transfer Services Limited

1330 Avenue of the Americas
New York, NY 10019
Phone: 347-903-0978
Website: http://www.internationaltransferservices.com/

Last Reviewed or Updated: June 28, 2024