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Canonical ID: us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 62 Broadway, Suite 1110, New York, NY 10006 | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:id | 5d8a884486c3d77693a69dc8e0dd20e8e0f46740 | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:name | Synergy Capital, LLC | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:notes | Fax: 212-208-2480 | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:notes | Synergy Capital, LLC is impersonating a genuine broker-dealer firm with a similar name - Synergy Capital I, LLC (CRD Number: 47965; SEC Number: 8-51971). The impersonator has NO connection with, and is not to be confused with, the genuine Synergy Capital I, LLC, which has the following, different mailing address: 61 Broadway, Suite 1110, New York, NY 10006. The SEC's EDGAR database contains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:phone | 212-784-6708 | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/synergy-capital-llc | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||
Company:website | http://synergycap.net/ | eng | us_sec_pause | us-sec-pause-f83682f7d61eee4863c88442525d14a40ff58fb4 | |||