Impersonators of Genuine Firms

Public Alert: Regal Investments d/b/a Regal Holdings USA Inc.

June 6, 2024

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.

Regal Investments d/b/a Regal Holdings USA Inc.

One World Trade Center 85
New York, NY 10007
Phone: None
Fax: None
Email: support@regalinvestments.ltd
Website: https://www.regalinvestments.ltd/

  1. The above listed entity is impersonating a genuine entity with a similar name: Regulus Financial Group LLC (CRD#: 150631 / SEC #: 8-68275 / CIK#: 0001465231).
  2. The genuine entity has the following address: 2687 44th Street, SE, Suite 101, Kentwood, MI 49512. The genuine entity maintains a website at https://regal-regulus.com/. The SEC’s Edgar Database contains registration information for the genuine entity.
  3. The impersonator has no connection with, and is not to be confused with, the genuine entity.

Last Reviewed or Updated: June 28, 2024