Search OpenSanctions

Advanced

Welsh Securities LLC

Fraud
TypeCompany[sources]
NameWelsh Securities LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone1-347-670-4095[sources]
Registration numbernot available[sources]
Websitewelshsecuritiesllc.com[sources]
Address28 Liberty Street, 48th Floor, New York, NY 10005[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name: Welsh Securities LLC – CIK #0001443000 / CRD #148203. The genuine entity’s registration status terminated in 2017. The genuine entity has the following mailing addresses: 4350 Baker Road, Minnetonka, MN 55343 3033 Excelsior Blvd, Suite 330, Minneapolis, MN 55416 The genuine entity does not appear to maintain a website. The SEC's EDGAR databasecontains historical 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),

Fax: None

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting