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BFS Investments

Fraud
TypeCompany[sources]
NameBFS Investments[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailsupport@bfsinvestment.com[sources]
Registration numbernot available[sources]
Websitewww.bfsinvestment.com[sources]
Address199 Water Street, 17th Floor, New York, NY 10038[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above-listed entity is impersonating a genuine entity: BFIN Financial Services, LLC (CRD#: 282643 / SEC#: 8-69727 / CIK#: 0001663261). The genuine entity has the following address: 199 Water Street, 17th Floor, New York, NY 10038. The genuine entity does not appear to maintain a website. The SEC’s Edgar Database contains 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),

Fax: None

— 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

For experts: raw data explorer

FactsheetDescriptionsData sources
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