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CAIS Capital LLC

Fraud
TypeCompany[sources]
NameCAIS Capital LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone212-461-1776[sources]
Registration numbernot available[sources]
Websitewww.caiscllc.com[sources]
Address590 Madison Avenue, 27th Floor, New York, NY 10022[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 866-590-3034

US Public Alert: Unregistered Soliciting Entities (PAUSE),

CAIS Capital LLC is impersonating a genuine broker-dealer firm with the same name but different address - CAIS Capital LLC (CRD Number: 154512; SEC Number: 8-68646). The impersonator has NO connection with, and is not to be confused with, the genuine CAIS Capital LLC, which has the following mailing address: 598 Madison Avenue, 11th Floor, New York, NY 10022. The SEC's EDGAR database contains registration information for the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


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