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Dailey Securities, Inc.

Fraud

Dailey Securities, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dailey Securities, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Phone	646-291-8984				[sources]
Website	www.daileysecurities.us				[sources]
Address	1143 Lexington Avenue, New York, NY 10021				[sources]
Last changed	2024-03-20	Last checked	2024-05-09	First seen	2023-11-23

Descriptions

Dailey Securities, Inc. is impersonating a formerly registered broker-dealer firm with the same name - Dailey Securities, Inc. (CRD Number: 15504; SEC Number: 8-32205), which had the following mailing address: 518 W. Palmetto Street, Florence SC 29501. The genuine Dailey Securities, Inc. withdrew its registration with the SEC effective November 25, 1992, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23