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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Portfolio Investment Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Phone | 206-447-1452, 206-447-1452 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.portfolioinvestment.com | [sources] | |||
| Address | Seafirst Fifth Avenue Plaza, 800 Fifth Avenue, Suite 4100, Seattle, WA 98104 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Portfolio Investment Co. Ltd. is impersonating a formerly registered broker-dealer firm with a similar name - Portfolio Investments, Inc. (CRD Number: 17670; SEC Number: 8-35589), which had the following mailing address: 1330 South Bascom Avenue, Suite E, San Jose, CA 95128. The genuine Portfolio Investments, Inc. withdrew its registration with the SEC effective February 19, 1994, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.
Fax: 206-470-1150
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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