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Metcap Securities

Fraud
TypeCompany[sources]
NameMetcap Securities[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone716-676-1121 (documents), 646-701-7095 (website)[sources]
Registration numbernot available[sources]
Websitewww.metcapsecurities.com[sources]
Address405 Lexington Avenue, 39th Floor, New York, NY 10174[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Metcap Securities is impersonating a genuine broker-dealer firm with a similar name - Metcap Securities, LLC (CRD Number: 30418; SEC Number: 8-45147), which has the following mailing address: 405 Lexington Ave., 39th Floor, New York, NY 10174. The impersonator has NO connection with, and is not to be confused with, the genuine Metcap Securities, LLC. The SEC's EDGAR database contains registration information for the genuine entity.

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

Fax: 716-200-1693

— 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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