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Canonical ID: us-sec-pause-4b517394f4de036e097fa1d778ba2d5ed5e226e1 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | d31de46190bbd015704518cba6ae8c62b48d9217 | eng | us_sec_pause | us-sec-pause-4b517394f4de036e097fa1d778ba2d5ed5e226e1 | |||
Company:name | Alpha Investment Management LLC | eng | us_sec_pause | us-sec-pause-4b517394f4de036e097fa1d778ba2d5ed5e226e1 | |||
Company:notes | The above listed entity is impersonating a genuine entity having a similar name: Alpha Investment Management Inc. – CRD #107190. The genuine entity’s registration status terminated in 2001. The genuine entity had the following mailing address – 499 Park Avenue, 24th Floor, New York, NY 10022 – it does not appear to maintain a website. The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-4b517394f4de036e097fa1d778ba2d5ed5e226e1 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/alpha-investment-management-llc | eng | us_sec_pause | us-sec-pause-4b517394f4de036e097fa1d778ba2d5ed5e226e1 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-4b517394f4de036e097fa1d778ba2d5ed5e226e1 | |||