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Santander Investment Securities Group

Fraud
TypeCompany[sources]
NameSantander Investment Securities Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Websitesisgmanagement.com[sources]
AddressGrand Central Tower, 18th Floor, New York, NY 10023[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Santander Investment Securities Group is impersonating a genuine broker-dealer and investment adviser firm with a similar name but different address – Santander Investment Securities Inc. (CRD Number: 37216; SEC Numbers: 8-47649 [for the broker-dealer]; 801-70715 [for the investment advisor]), which has the following mailing address: 45 East 53rd Street, New York, NY 10022-4604. The impersonator has NO connection with, and is not to be confused with, the genuine Santander Investment Securities Inc. The SEC's EDGAR database contains 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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