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Canonical ID: us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | East 375 Street, 25th Floor, Lexington avenue, New York, NY 10168 | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||
Company:id | 3fa57b8afe3ce6c51d97b0a3974245c862e35696 | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||
Company:name | Dean Witter Consultancy | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||
Company:notes | There is no US registered securities firm with this name. Dean Witter Consultancy is impersonating a former constituent part of the genuine broker-dealer firm Morgan Stanley Dean Witter, which dropped the name Dean Witter and became Morgan Stanley & Co., Incorporated on November 5, 1999, according to an amended filing in WebCRD (Central Registration Depository [operated by the Financial Industry Regulatory Authority (FINRA)]) LLC. The impersonator has NO connection with, and is not to be confused with, the former genuine entity or with Morgan Stanley & Co. LLC, the present name of the genuine broker-dealer firm and a wholly owned subsidiary of Morgan Stanley. | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||
Company:phone | 646-248-7919 | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/dean-witter-consultancy | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||
Company:website | http://deanwitterconsultancy.com/ | eng | us_sec_pause | us-sec-pause-633782c8dc0167881df3a9c8f358ccb6132bffc6 | |||