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Great Southern Investment

Fraud
TypeCompany[sources]
NameGreat Southern Investment[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone202-821-4249[sources]
Registration numbernot available[sources]
Websitegreatsoutherninvestment.com[sources]
Address12th Flr. 900 7th St. North, West Washington, DC 20001[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 202-403-3455

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Great Southern Investment may be impersonating a formerly registered broker-dealer and investment adviser firm with a similar name but different address - Great Southern Investments (CRD Number: 19591; SEC Numbers: 8-37657 [for the broker-dealer]; none [for the investment advisor]), which had the following mailing address: P.O. Box 228, Springfield, MO 65804-3701. The impersonator has NO connection with, and is not to be confused with, the genuine Great Southern Investments, which had its broker-dealer and investment adviser registrations with the SEC terminated, respectively, on January 7, 2003 and January 28, 2005, 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


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