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Canonical ID: us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 77 Arkay Drive, Hauppauge, NY 11788-3700 | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:id | 8dfddf9fdd0613182799882bceba71b12ec657d2 | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:name | Best Investors Group, Inc. | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:notes | Best Investors Group, Inc. is impersonating a formerly registered broker-dealer with the same name and address - Best Investors Group, Inc. (CRD Number: 19883; SEC Number: 8-37891). The genuine Best Investors Group, Inc. filed a Form BDW to have its registration with the SEC withdrawn, effective May 28, 1998, and is defunct. The impersonator claims recognition from the "United States Registration Office." This is a fictitious entity. | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:notes | Fax: 646-390-2829 | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:phone | 646-360-1714 | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/best-investors-group-inc | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||
Company:website | http://bestinvestorsgrp.com/ | eng | us_sec_pause | us-sec-pause-59c8999e5c8801474b836b35b93df0a898e9679c | |||