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Belmont Capital Holdings

Fraud

Belmont Capital Holdings is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Belmont Capital Holdings				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	1-646-527-8837				[sources]
Registration number	not available				[sources]
Website	www.belmontcapitalholdings.com				[sources]
Address	115 East 57th Street, New York, NY 10022				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-11-20	First seen	2023-11-23

Descriptions

Fax: 1-646-365-3450

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

Belmont Capital Holdings is impersonating a genuine entity having a similar name - Belmont Capital (CRD Number: 153792; SEC Number: 8-68572). The impersonator has no connections with, and is not to be confused with, the genuine Belmont Capital which, although having the same address, has the following distinct phone number (212) 406-3610.

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

Relationships

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

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

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Factsheet Descriptions Data sources

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