Search OpenSanctions

Advanced

JPR Capital Corp.

Fraud
TypeCompany[sources]
NameJPR Capital Corp.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone212-784-6758[sources]
Registration numbernot available[sources]
Websitewww.jpr-capital.com[sources]
Address125 Michael Drive, Suite 104, Syosset, NY 11791[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 212-658-9197

US Public Alert: Unregistered Soliciting Entities (PAUSE),

JPR Capital Corp. is impersonating a former genuine state-registered investment adviser firm with the same name and address – J.P.R. Capital Corp. (CRD Number: 38056). The impersonator has NO connection with, and is not to be confused with, the genuine J.P.R. Capital Corp., which had the following mailing address: 125 Michael Drive, Suite 104, Syosset, NY 11791. WebIARD (Investment Adviser Registration Depository [operated by the Financial Industry Regulatory Authority (FINRA) on behalf of the SEC and the North American Securities Administrators Association (NASAA)]) contains registration information for the genuine entity. The genuine J.P.R. Capital Corp. had its registration with the New York State securities regulator terminated effective December 19, 2007 and is defunct.

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