Statements: Swiftsure Securities Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		Fax: 206-299-7597	eng	us_sec_pause		`us-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7`	2023-11-23
`Company:notes`		Swiftsure 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.	eng	us_sec_pause		`us-sec-pause-a7270faa00d980970bbd2b8472bbd320af9fefe7`	2023-11-23