Search OpenSanctions

Advanced

Wavefront Capital

Fraud
TypeCompany[sources]
NameWavefront Capital[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Address101 California St, Suite 2710San Francisco, CA 94111Phone: 1-909-285-1520Fax: NoneEmail: support@wavefrontcapital.com Website: https://wavefrontcapital.com/[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above-listed entity is impersonating a genuine entity: WaveFront Capital Management, LP (CRD#: 168746 / SEC#: 801-81070). The genuine entity’s registration status is terminated as of October 11, 2017.The genuine entity has the following address: 101 California St., Suite 2710, San Francisco, CA 94111. The genuine entity maintained a website at http://www.wavefrontcap.com.The impersonator has no connection with, and is not to be confused with, the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

101 California St, Suite 2710San Francisco, CA 94111Phone: 1-909-285-1520Fax: NoneEmail: support@wavefrontcapital.com Website: https://wavefrontcapital.com/

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