Search OpenSanctions

Advanced

May Capital Group

Fraud
TypeCompany[sources]
NameMay Capital Group · May Capital Group LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailcorporate@maycapitalgroup.com · support@maygroupsolution.com[sources]
Phone1-347-408-0432[sources]
Registration numbernot available[sources]
Websitewww.maycapitalgroup.com · maygroupsolution.com[sources]
Address250 West 57th Street, Suite 1614, New York, NY 10107[sources]
Source linkwww.sec.gov · www.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

The above listed entity is impersonating a genuine entity having a similar name: May Capital Group, L.L.C. – CRD # 37081 / SEC # 8-47616/ CIK # 000930669. The genuine entity has the following address: 888 Seventh Ave., Suite 301A, New York, NY 10106. The genuine entity does not appear to maintain a website. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator hasnoconnection 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),

The above listed entity is impersonating a genuine entity having a similar name: May Capital Group, L.L.C. – CRD # 37081 / SEC # 8-47616/ CIK # 000930669. The genuine entity has the following address – 250 West 57th Street, Suite 1614, New York, NY, 10107. 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),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,655

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

Source data IDs: us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1 · us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting