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Green Wave Corporation

Fraud
TypeCompany[sources]
NameGreen Wave Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone212-504-0847[sources]
Registration numbernot available[sources]
Websitewww.gwavecorp.com[sources]
Address20 Exchange Place, New York, New York 10005[sources]
Source linkwww.sec.gov · www.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 212-504-0846

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Green Wave Corporation may be impersonating either or both of two formerly registered broker-dealer firms with similar names but different addresses - Green Wave, Inc. (CRD Number: 33398; SEC Number: 8-44847) and Green Wave L.L.C. (CRD Number: 39359; SEC Number: 8-48658), which had the following mailing addresses, respectively: 749 West End Avenue, Apt. 12E, New York, NY 10025 and 771 West End Avenue, Apt. 7E, New York, NY 10025. The impersonator has NO connection with, and is not to be confused with, the genuine Green Wave, Inc. or Green Wave L.L.C., which had their registrations with the SEC terminated, respectively, December 17, 1995 and November 26, 2000, and are defunct.

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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