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Holland Capital Management

Fraud

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

Type	Company				[sources]
Name	Holland Capital Management				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	info@hollandcapitalmgt.com				[sources]
Phone	1-267-665-0988				[sources]
Registration number	not available				[sources]
Website	www.hollandcapitalmgt.com				[sources]
Address	Five Penn Center, FL18, 1601 Market Street, Philadelphia, PA 19103				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-11-12	First seen	2023-11-23

Descriptions

Fax: 1-267-665-0988

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

The above listed entity is impersonating a genuine entity having a similar name: Holland Capital Management LLC – CIK # 0000936939 / CRD # 106376. The genuine entity has the following mailing address – 303 W. Madison, Suite 700, Chicago, IL 60606 – it does not appear to maintain a website. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

— 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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