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Seward, Groves, Richard and Wells

Fraud
TypeCompany[sources]
NameSeward, Groves, Richard and Wells[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone646-257-4052[sources]
Registration numbernot available[sources]
Websitehttp://www.sgrw-inc.com and http://www.sgrw-llc.com (The websites are no longer accessible.)[sources]
Address479 State Highway No.17, Mahwah, NJ 07430[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Seward, Groves, Richard and Wells is impersonating a formerly registered broker-dealer with the same name - Seward, Groves, Richard & Wells, Inc. (CRD Number: 17963; SEC Number: 8-35871). The genuine Seward, Groves, Richard & Wells, Inc. had its registration with the SEC cancelled, effective August 27, 2010, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.

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

Fax: 646-500-8649

— 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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