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NBI Energy

Fraud
TypeCompany[sources]
NameNBI Energy[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone646-652-6222[sources]
Registration numbernot available[sources]
Websitewww.nbienergy.com[sources]
Address1370 Avenue of Americas, 24th Floor, New York, NY 10019[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 646-861-4617

US Public Alert: Unregistered Soliciting Entities (PAUSE),

NBI Energy is impersonating a genuine entity with a similar name at the same address - NBI Energy Fund LP, a Regulation D exempt filer (SEC file no. 021-89655, received 05-04-06). The impersonator has NO connection with, and is not to be confused with, the genuine NBI Energy Fund LP. The SEC's EDGAR databasecontains registration information for 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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