Search OpenSanctions

Kensington Advisory & Investment Group

Fraud

Kensington Advisory & Investment Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kensington Advisory & Investment Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	646-328-5070				[sources]
Registration number	not available				[sources]
Website	kensingtonaig.com				[sources]
Address	350 Fifth Avenue, Suite 5620, New York, NY 10118				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-09-08	First seen	2023-11-23

Descriptions

Fax: 646-224-8433

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

Kensington Advisory & Investment Group is impersonating a formerly registered broker-dealer firm named Kensington Advisory and Investment Group LLC (CRD Number: 47739; SEC Number: 8-51888). The genuine Kensington Advisory and Investment Group LLC had its registration with the SEC terminated on February 18, 2003 and is defunct.

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Securities and Exchange Commission		-	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk