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Global Direct Equities LLC

Fraud
TypeCompany[sources]
NameGlobal Direct Equities LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Websiteglobaldirectequities.com[sources]
Address61 Broadway, Suite 1915, New York, NY 10006[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Global Direct Equities LLC may be impersonating a genuine registered broker-dealer firm with the same name but different address - Global Direct Equities, LLC (CRD Number: 124514; SEC Number: 8-65689). The impersonator has NO connection with, and is not to be confused with, the genuine Global Direct Equities, LLC, which has the following mailing address: c/o Buttonwood Business Solutions LLC, 30 Broad Street, Suite 1441, New York, NY 10005. The SEC's EDGAR database contains filing 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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