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Belmont Capital Holdings

Fraud
TypeCompany[sources]
NameBelmont Capital Holdings[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone1-646-527-8837[sources]
Registration numbernot available[sources]
Websitewww.belmontcapitalholdings.com[sources]
Address115 East 57th Street, New York, NY 10022[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

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),

Fax:  1-646-365-3450

— 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

For experts: raw data explorer

FactsheetDescriptionsData sources
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