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Swiftsure Securities Limited

Fraud
TypeCompany[sources]
NameSwiftsure Securities Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone206-408-1462[sources]
Registration numbernot available[sources]
Websiteswiftsuresecuritiesltd.com[sources]
AddressThird Avenue, Suite 1601, Seattle, WA[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Swiftsure Securities Limited is impersonating a genuine broker-dealer firm with a similar name - Swiftsure Securities LLC (CRD Number: 139965; SEC Number: 8-67264), which has the following mailing address: 1201 Third Avenue, Suite 1601, Seattle, WA 98101. The impersonator has NO connection with, and is not to be confused with, the genuine Swiftsure Securities LLC. The SEC's EDGAR databasecontains registration information for the genuine entity.

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

Fax: 206-299-7597

— 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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