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Canonical ID: us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 233 Broadway, New York, NY 10279 | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:id | 3ceaa95576d444982823cba5740936be9eadf423 | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:name | P.A.N. Securities LP | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:notes | P.A.N. Securities LP is impersonating a genuine broker-dealer firm with the same name and address - P.A.N. Securities, LP (CRD Number: 104823; SEC Number: 8-52964). The impersonator has NO connection with, and is not to be confused with, the genuine P.A.N. Securities, LP, which has the following mailing address: 233 Broadway, 24th Floor, New York, NY 10279. The SEC's EDGAR database contains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:notes | Fax: 1-212-658-9297 | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:phone | 1-212-359-1615 | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/pan-securities-lp | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||
Company:website | http://pansecuritieslpmanda.com/ | eng | us_sec_pause | us-sec-pause-8a0c9c6dd25376938e7c43d60a5557d851819a17 | |||