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Canonical ID: us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 99 Wall Street, 12th Floor, New York, NY 10005 | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:id | 7277ba44e721501b0329e84f2ecf78a190c3b6b7 | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:id | 93ca7288003402635a78d441b1d196bc50d19c82 | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:name | Regency Group Inc. | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:notes | Fax: 212-672-1100 | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:notes | Regency Group Inc. is impersonating a formerly registered broker-dealer firm with the same name and address - The Regency Group, Inc. (CRD Number: 45216; SEC Number: 8-50995). The impersonator has NO connection with, and is not to be confused with, the genuine Regency Group, Inc., which had its registration with the SEC cancelled on October 9, 2003 and is defunct. | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:phone | 646-289-8044 | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/regency-group-inc-0 | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/regency-group-inc | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||
Company:website | http://www.regency-group.net/ | eng | us_sec_pause | us-sec-pause-6d9da07825f80778dcc3aaf746d9fd625a497865 | |||