Search OpenSanctions

Advanced

Inter Prime Financial

Fraud
TypeCompany[sources]
NameInter Prime Financial[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@interprimefinancial.com[sources]
Registration numbernot available[sources]
Websiteinterprimefinancial.com[sources]
Address3279 Forest Avenue, Manhattan, NY 10016[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name:  InterPrime Advisors LLC - CRD # 300166.   The genuine entity has the following address - 802 Fremont Street, Menlo Park, CA 94025. The genuine entity maintains a website at www.interprime.co.  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)1,659

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