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Green Knight Financial Services

Fraud
TypeCompany[sources]
NameGreen Knight Financial Services[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailcustomerservices@greenknightfinancialservices.com[sources]
Registration numbernot available[sources]
Websitewww.greenknightfinancialservices.com[sources]
Address1220 Main Avenue, Fargo, ND 58103[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity with the name:  Light Financial Services, Inc. - CRD # 131678.  The genuine entity has the following address - 1220 Main Avenue, Suite 225, Fargo, ND 58103. The genuine entity maintains a website at www.lightfinancialservices.com. 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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Green Knight Financial Services - OpenSanctions