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Synergy Capital, LLC

Fraud
TypeCompany[sources]
NameSynergy Capital, LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone212-784-6708[sources]
Registration numbernot available[sources]
Websitesynergycap.net[sources]
Address62 Broadway, Suite 1110, New York, NY 10006[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 212-208-2480

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Synergy Capital, LLC is impersonating a genuine broker-dealer firm with a similar name - Synergy Capital I, LLC (CRD Number: 47965; SEC Number: 8-51971). The impersonator has NO connection with, and is not to be confused with, the genuine Synergy Capital I, LLC, which has the following, different mailing address: 61 Broadway, Suite 1110, New York, NY 10006. The SEC's EDGAR database contains registration information for the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

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


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