Economic Research & Analysis
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Economic Research & Analysis (ERA) is designed to assist individuals and/or companies in research, analysis & examination of documents and/or entities.
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Effective January 1, 2024, owners of Limited Liability Companies (LLC’s) will be subject to new reporting requirements under the Corporate Transparency Act (CTA). This reporting will include personal information and is required by the Financial Crime Network (FinCen).
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Suspicious activity reporting on entity: Central Commonwealth Security & Exchange Commission 1320 Willow Pass Road, Concord, CA 94520 USA Phone: +1 925 332 2057 Email: [email protected] Web: centcsec.org
Public warning against: Global Tax Solutions Address JP : Opera City Tower, 3-20-2 Nishi Shijuku-ku , 160-0023 Tokyo, Japan Ph +81 3 4590 0424 Address CH: Main Tower, Thurgaustrasse 36-38, Zurich 8050 Switzerland Ph +41 43 508 5359 Website: globaltax-solutions.com
Warning against: Tax Strategies LLC Address: 415 Madison Avenue, 14th Floor, Manhattan, New York 10017 Phone: +1 646 760-5666 Email: [email protected]
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COMPLETED REPORT: Ashcroft Cohen Strategic Capital - ACSC Inc. Address: Ote Center Building, 1-1-3, Otemachi, Chiyoda-ku, Tokyo, 100-0004, Japan Ph: +81 345 902 857 / +86 108 587 2369 economicresearch.us › report_pdf › slug=ashcroft-cohen-strategic-capital
SUSPICIOUS ACTIVITY REPORTING ON: Daiju Commodity Markets or Daiju Commodities Address: Shinjuku Center Building, 25-1,Nishishinjuku 1, Tokyo Tel： +81 3 4570 4310 Fax： +81 3 6745 9537 Website: daiju-cm.com
SUSPICIOUS ACTIVITY REPORTING ON: Nanto Sapporo Brokerage Address: 7F Matsuoka Tamuracho Building,Shinbashi, Minato-ku, Tokyo Phone +81 3 4578 0234 Fax 0081 3 4578 0234 nsbrokerage.com
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