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Canonical ID: us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 100 Broadway, Suite 405-406, New York, NY 10005 | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:id | 7c5b295e14bf4e27b4772df7ee038202f978e18d | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:id | 121fa96b090b6e7bc7e9fb32750e68010f9173af | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:name | Maxwell Financial Services | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:notes | Fax: 1-646-390-3213 | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:notes | The above listed Maxwell Financial Services is impersonating a current genuine entity a similar name, Maxwell Financial Services, Inc. (CRD: 168944). The genuine Maxwell Financial Services, Inc. has the following mailing address: 4027 Rosser Square, Dallas, TX 75244. Phone 972-991-7887, website www.maxwellfinancial.com. FINRA's BrokerCheck database, http://brokercheck.finra.org/, contains registration information for the genuine entity. The impersonator has NO connection with, and is not to be confused with, the genuine Maxwell Financial Services, Inc. | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:phone | 1-646-213-2842 Ext: 2042 | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/maxwell-financial-services-0 | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/maxwell-financial-services | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||
Company:website | http://www.maxwellfs.com/ | eng | us_sec_pause | us-sec-pause-b007eaff2cf47b3180ac36f14e3c05bc68b1b323 | |||