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Current Capital Securities Ltd/CCS Ltd

Fraud
TypeCompany[sources]
NameCurrent Capital Securities Ltd/CCS Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-MailSupport@currentcapitalsecuritiesltd.com[sources]
Registration numbernot available[sources]
Websitecurrentcapitalsecuritiesltd.com[sources]
Address950 Third Avenue, 26th Floor, New York, NY 10022[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: None

US Public Alert: Unregistered Soliciting Entities (PAUSE),

The above listed entity is impersonating a genuine entity having a similar name:  Current Capital Securities LLC – CRD # 288891 / SEC # 8-69966 / CIK # 0001708357.  The genuine entity has the following address – 950 Third Ave, 26th Floor, New York, NY, 10022.  The genuine entity does not appear to 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),

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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