Statements: Gardner Financial Trading

Canonical ID: us-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressWhite Plains Plaza, 445 Hamilton Avenue, Suite 1107, White Plains, NY 10601engus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:id40b55a384b639e3a67116d5f0d2a1147183ad2d6engus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:nameGardner Financial Tradingengus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:notesGarner Financial Trading is impersonating a genuine broker-dealer firm with a similar name - Gardner Financial Services, Inc. (CRD Number: 21000; SEC Number: 8-38631). The impersonator has NO connection with, and is not to be confused with, the genuine Gardner Financial Services, Inc., which has the following mailing and internet addresses: 8421 Wayzata Boulevard, Suite 350, Minneapolis, MN 55426, www.gardnerfinancialmn.com. The SEC's EDGAR database (http://www.sec.gov/edgar.shtml) contains registration information for the genuine entity.engus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:notesFax: 212-631-1008engus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:phone917-546-7315engus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/gardner-financial-tradingengus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
Company:website http://gfinancetrading.com/engus_sec_pauseus-sec-pause-4e8231ce0d81747bb6299f166d2730771948b14f
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