Registered.agency Reports & Reviews

Registered.agency Reports & Reviews (2)

- Cordova, TN, USA • Mar 19, 2025

Scammer's website registered.agency
Scammer's address TN, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

I was emailed that I needed to complete my business registration to comply with FCEN BOI requirements. I provided all identifying information of my business, the owners, and pictures of passport and driver's license.

Useful

- Bedford, NH, USA

Scammer's website registered.agency
Scammer's address 620 Newport Center Dr Ste 1100, Newport Beach, CA 92660, USA
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter

I received a suspicious email indicating I needed to fill out a FinCEN BOI Registration. The email has some information which seems legitimate. It has some .gov links as well as an email from a non gov entity. I did not click on the File My Report button nor use any of the links in the email to verify if they would lead to a non-gov site. From the other reports here I am suspicious of the need to fill our a BOI let alone wanting to use anything related to the email to do so.

Registered Agency

Have you recieved your BOI Report confirmation transcript?

Then a sample form from Financial Crime Enforcement Network showing a bubble comment on how to download a PDF copy of the submission as a receipt of the submission via a button Download Transcript

Compliance review shows that XXX Llc's Beneficial Owner Information

Report is due on or before:

January 1st 2025

Did you start the process and not complete it?

Beneficial owners are the individuals who own or control 25% or more of any business, in the USA. Failing to comply with filing your report ontime can result in significant penalties, including:

Fines: $500 per day (up to $10,000)

Imprisonment: Up to two years for willful non-compliance

As a business advocate service we understand navigating these new regulations can be overwhelming. The filing and reporting processes has been streamlined by identifying all barriers or constraints for your specific business and organized in a easy-to-use one page application. You can use this link to complete your filing now.

File My Report

If you have already completed your FinCEN BOI registration, please disregard this message. As an advocate service, you are not required to only use Registered Agency to report your BOI. All filing requirements may be self-completed directly with FinCEN free of cost. For more information on the FinCEN BOI requirements, you can visit the FinCEN website at https://www.fincen.gov/boi

Sincerely,

Registered Agency

[email protected]

Useful

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