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Gardner Financial Trading

Fraud
TypeCompany[sources]
NameGardner Financial Trading[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone917-546-7315[sources]
Registration numbernot available[sources]
Websitegfinancetrading.com[sources]
AddressWhite Plains Plaza, 445 Hamilton Avenue, Suite 1107, White Plains, NY 10601[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Garner Financial Trading is impersonating a genuine broker-dealer firm with a similar name - Gardner Financial Services, Inc. (CRD Number: 21000; SEC Number: 8-38631). The impersonator has NO connection with, and is not to be confused with, the genuine Gardner Financial Services, Inc., which has the following mailing and internet addresses: 8421 Wayzata Boulevard, Suite 350, Minneapolis, MN 55426, www.gardnerfinancialmn.com. The SEC's EDGAR database (http://www.sec.gov/edgar.shtml) contains registration information for the genuine entity.

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

Fax: 212-631-1008

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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