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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AIA Capital Markets, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Phone | 315-276-3468 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.aiacapitalmarketsllc.com | [sources] | |||
| Address | 509 Madison Avenue, Suite 2206, New York, NY 10022 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
AIA Capital Markets, LLC is impersonating a formerly registered broker-dealer firm with the same name and address - AIA Capital Markets LLC (CRD Number: 44156; SEC Number: 8-50558). The impersonator has NO connection with, and is not to be confused with, the genuine AIA Capital Markets LLC, which had the following mailing address: 509 Madison Avenue, Suite 2206, New York, NY 10022. The genuine AIA Capital Markets LLC had its registration with the SEC terminated on September 28, 2009 and is defunct.
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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