Statements: CAIS Capital LLC

Canonical ID: us-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address590 Madison Avenue, 27th Floor, New York, NY 10022engus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:id58dd711f7d82cef9486eeaff7db55eca4b647753engus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:nameCAIS Capital LLCengus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:notesCAIS Capital LLC is impersonating a genuine broker-dealer firm with the same name but different address - CAIS Capital LLC (CRD Number: 154512; SEC Number: 8-68646). The impersonator has NO connection with, and is not to be confused with, the genuine CAIS Capital LLC, which has the following mailing address: 598 Madison Avenue, 11th Floor, New York, NY 10022. The SEC's EDGAR database contains registration information for the genuine entity.engus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:notesFax: 866-590-3034engus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:phone212-461-1776engus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/cais-capital-llcengus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
Company:website http://www.caiscllc.com/engus_sec_pauseus-sec-pause-4a6290b4ac288d78d66ca5da34a3da10dd883add
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