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ABS Capital Ltd.

Fraud
TypeCompany[sources]
NameABS Capital Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Address4354l Newcastle StLondon 14671United KingdomPhone: NoneFax: NoneEmail: support@abstraders.netWebsite: http://www.abstraders.net/[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

4354l Newcastle StLondon 14671United KingdomPhone: NoneFax: NoneEmail: support@abstraders.netWebsite: http://www.abstraders.net/

US Public Alert: Unregistered Soliciting Entities (PAUSE),

The above-listed entity is impersonating a genuine entity: ABS Capital Partners, Inc. (CRD#: 156923 / SEC#: 802-75273 / CIK#: 0001682660).The genuine entity has the following address: 201 International Circle, Suite 150, Hunt Valley, MD 21030-1929. The genuine entity maintains a website at http://www.abscapital.com. 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.

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


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