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Canonical ID: us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 199 Water Street, 17th Floor, New York, NY 10038 | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:email | support@bfsinvestment.com | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:id | 36d6a0ffaa008200a03b0152462ba00474e43690 | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:name | BFS Investments | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:notes | The above-listed entity is impersonating a genuine entity: BFIN Financial Services, LLC (CRD#: 282643 / SEC#: 8-69727 / CIK#: 0001663261). The genuine entity has the following address: 199 Water Street, 17th Floor, New York, NY 10038. The genuine entity does not appear to maintain a website. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/bfs-investments | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||
Company:website | https://www.bfsinvestment.com/ | eng | us_sec_pause | us-sec-pause-a030d21296fa33a2b0eda4459657fdc995dec5e6 | |||