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BNY Trading Services

Fraud
TypeCompany[sources]
NameBNY Trading Services[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone917-210-0611[sources]
Registration numbernot available[sources]
Websitewww.bnytradingservices.com[sources]
Address1668 Broadway, New York, NY 10019[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

BNY Trading Services may be impersonating a formerly registered broker-dealer and wholly-owned subsidiary of the Bank of New York with a similar name but different address - BNY Trading LLC (CRD Number: 41410; SEC Number: 8-49418). The impersonator has NO connection with, and is not to be confused with, the genuine BNY Trading LLC, which had its broker-dealer registration with the SEC terminated on December 11, 2007 and is defunct. The genuine BNY Trading LLC had the following mailing address: 32 Old Slip, 15th Floor, New York, NY 10286. The SEC's EDGAR database contains registration information for the genuine entity.

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

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

United States of America · SEC

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