Statements: Swiftsure Securities Limited

Canonical ID: us-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressThird Avenue, Suite 1601, Seattle, WAengus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:id51d51a3afd5a53b46ef99dfc5391b792aebc5d86engus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:nameSwiftsure Securities Limitedengus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:notesFax: 206-299-7597engus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:notesSwiftsure Securities Limited is impersonating a genuine broker-dealer firm with a similar name - Swiftsure Securities LLC (CRD Number: 139965; SEC Number: 8-67264), which has the following mailing address: 1201 Third Avenue, Suite 1601, Seattle, WA 98101. The impersonator has NO connection with, and is not to be confused with, the genuine Swiftsure Securities LLC. The SEC's EDGAR databasecontains registration information for the genuine entity.engus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:phone206-408-1462engus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/swiftsure-securities-limitedengus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
Company:website http://swiftsuresecuritiesltd.com/ (The website is no longer accessible.)engus_sec_pauseus-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7
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