Search OpenSanctions

Advanced

Gerard Wealth

Fraud
TypeCompany[sources]
NameGerard Wealth[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone1-215-569-0455[sources]
Registration numbernot available[sources]
Websitegerard-wealth.com[sources]
Address4352 Market Street, #3200, Philadelphia, PA 19103[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name:  Gerard Asset Management, Ltd. – CRD # 38097 / SEC # 8-48081 / CIK # 0000939649 (no longer active). The genuine entity had the following address – N87 W16420 Appleton Avenue, Menomonee Falls, WI 53051.  The genuine entity does not maintain a website.  The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: None

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


For experts: raw data explorer