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Canonical ID: us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1143 Lexington Avenue, New York, NY 10021 | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:id | bb0f34052ccdc420db041950cb837257d62dc759 | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:name | Dailey Securities, Inc. | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:notes | Dailey Securities, Inc. is impersonating a formerly registered broker-dealer firm with the same name - Dailey Securities, Inc. (CRD Number: 15504; SEC Number: 8-32205), which had the following mailing address: 518 W. Palmetto Street, Florence SC 29501. The genuine Dailey Securities, Inc. withdrew its registration with the SEC effective November 25, 1992, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity. | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:notes | Fax: 646-417-6052 | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:phone | 646-291-8984 | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/dailey-securities-inc | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||
Company:website | http://www.daileysecurities.us/ | eng | us_sec_pause | us-sec-pause-06722c1786c80ded8a014286e690f362ae64f63f | |||