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Canonical ID: us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1668 Broadway, New York, NY 10019 | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||
Company:id | 9c3462b71de5f84200e84f59c0d833a66ae6b95a | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||
Company:name | BNY Trading Services | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||
Company:notes | BNY Trading Services may be impersonating a formerly registered broker-dealer and wholly-owned subsidiary of the Bank of New York with a similar name but different address - BNY Trading LLC (CRD Number: 41410; SEC Number: 8-49418). The impersonator has NO connection with, and is not to be confused with, the genuine BNY Trading LLC, which had its broker-dealer registration with the SEC terminated on December 11, 2007 and is defunct. The genuine BNY Trading LLC had the following mailing address: 32 Old Slip, 15th Floor, New York, NY 10286. The SEC's EDGAR database contains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||
Company:phone | 917-210-0611 | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/bny-trading-services | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||
Company:website | http://www.bnytradingservices.com/ | eng | us_sec_pause | us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 | |||