Search OpenSanctions

Advanced

Pex Global Inc.

Fraud
Pex Global Inc. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NamePex Global Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Phone212-461-1776[sources]
Websitewww.pexglobalinc.com[sources]
Address415 Madison Avenue, New York NY[sources]
Last changedLast checkedFirst seen

Descriptions

Pex Global Inc. is impersonating a genuine broker-dealer firm with the same name but different address - Pex Global Inc. (CRD Number: 153131; SEC Number: 8-68505). The impersonator has NO connection with, and is not to be confused with, the genuine Pex Global Inc., which has the following mailing address: 575 Lexington Avenue, 4th Floor, New York, NY 10022. The SEC's EDGAR database contains registration information for the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: 800-542-9152

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,577

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · US Securities and Exchange Commission (SEC)


For experts: raw data explorer