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P.A.N. Securities LP

Fraud

P.A.N. Securities LP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	P.A.N. Securities LP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	1-212-359-1615				[sources]
Registration number	not available				[sources]
Website	pansecuritieslpmanda.com				[sources]
Address	233 Broadway, New York, NY 10279				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-10-02	First seen	2023-11-23

Descriptions

P.A.N. Securities LP is impersonating a genuine broker-dealer firm with the same name and address - P.A.N. Securities, LP (CRD Number: 104823; SEC Number: 8-52964). The impersonator has NO connection with, and is not to be confused with, the genuine P.A.N. Securities, LP, which has the following mailing address: 233 Broadway, 24th Floor, New York, NY 10279. The SEC's EDGAR database contains registration information for the genuine entity.

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