129 inquiries | Securities Investment
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CC
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This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
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BCA's Summary and Analysis:
We have received no complaints against this company.
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Company Info
This company's business is providing loans.
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Licensing
California Department of Real Estate
Verified License
License Number: 01127159 Status: Licensed
This company's offer may be required to be registered as a security with the California Department of Corporations (DOC) or the Securities and Exchange Commission (SEC). You may verify this requirement with the DOC Securities Regulation Division by mail at 1515 K Street Suite 200 Sacramento CA 95814-4052. The DOC can also be contacted by phone toll-free at 1-866-ASK-CORP (1-866-275-2677). To contact the SEC by calling (323) 965-3998 or visit their website at www.sec.gov.
BCA has no information regarding government actions at this time.
Careful evaluation of all investment offers should be done prior to signing agreements. Rather than make an immediate decision insist that the caller confirm details of the offer and all verbal promises in writing. Verify that the offer is registered or exempt from such requirement with your state securities commissioner. In California call the Department of Corporations 213 576-7500. Limited Partnerships are required to register unless an exemption is filed with the state. General Partnerships however are not required to register. Those who invest in General Partnerships may also be accountable for the financial liabilities of the entire partnership. Offers claiming to be exempt from registration must meet specific requirements. Specifically they must be limited to no more than 35 investors who are: immediate relatives or friends; current investors in other offers made by the company; persons referred by current investors; and to those with the expertise to make a valid decision. Generally if an offer is sold via telephone it is an indication it would not be qualified for exemption under current law.
We know of no other matter or practice relating to this company that may assist you in your consideration of this company.
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