Search OpenSanctions

Ebond Securities L.L.C.

Fraud

Ebond Securities L.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ebond Securities L.L.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	646-757-1863				[sources]
Registration number	not available				[sources]
Website	www.ebondsecuritiesllc.com				[sources]
Address	330 Madison Avenue, 6th Floor, New York, NY 10017				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

Descriptions

he above listed entity is impersonating a genuine entity having a similar name: Ebond Securities LLC (CRD #165302 / SEC #8-69150 / CIK #0001556425) The genuine entity has the following mailing address – 330 Madison Avenue, 6th Floor, New York, NY 10017 – it does not appear to maintain a website. The SEC's EDGAR database contains historical 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), 2023-11-23