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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BFS Investments | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| support@bfsinvestment.com | [sources] | ||||
| Registration number | not available | [sources] | |||
| Website | www.bfsinvestment.com | [sources] | |||
| Address | 199 Water Street, 17th Floor, New York, NY 10038 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: None
The above-listed entity is impersonating a genuine entity: BFIN Financial Services, LLC (CRD#: 282643 / SEC#: 8-69727 / CIK#: 0001663261). The genuine entity has the following address: 199 Water Street, 17th Floor, New York, NY 10038. The genuine entity 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.
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
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Securities and Exchange Commission | - | - | ||