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Provident Capital Management

Fraud
TypeCompany[sources]
NameProvident Capital Management[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinof@provident-trading.com[sources]
Phone212-461-1776 · 347-778-2574[sources]
Registration numbernot available[sources]
Websitewww.pexglobalinc.com · www.provident-trading.com[sources]
Address39 Broadway, Suite 310, New York, NY 10006, or, 415 Madison Avenue, New York NY[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 800-542-9152

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: None

US Public Alert: Unregistered Soliciting Entities (PAUSE),

The above listed entity is impersonating three genuine entities having similar names: Provident Capital Management Inc. – CRD #133898 (registration status terminated in 2017); Provident Capital Management, Inc. – CRD #111262 (registration status terminated in 2005); Provident Capital Management, Inc. – CRD #114550. The genuine entities have the following mailing address’: Provident Capital Management Inc. – CRD #133898 11595 N. Meridian St, Suite 140, Carmel, IN 46032 www.pcminvestment.com Provident Capital Management, Inc. – CRD #111262 11595 N. Meridian, Ste 140, Carmel, IN 46032 www.providentcapitalmanagement.com Provident Capital Management, Inc. – CRD #114550 4925 Greenville Avenue, Suite 1116, Dallas, TX 75206 Does not appear to maintain a website. 3141 Hood Street, Suite 320, Dallas, TX 75219. Does not appear to maintain a website. The impersonator has no connection with, and is not to be confused with, 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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