Nex Systems
Company

Smart Capital Investment, LP

Fraud

Named in 2 sanctions listings.

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Summary

The above listed entity is impersonating a impersonating a genuine entity having a similar name: Smart Capital Investment LLC – CRD #: 317110 (registration status abandoned June06, 2022). The genuine entity had the following address – 10 Peck Lane, Dauphin, PA 17018. The genuine entity does not appear to maintain a website. The impersonator has no connection with, and is not to be confused with, the genuine entity.

Fax: None

Sanctions and listings2

  • Unregistered Soliciting Entities

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

  • Impersonators of Genuine Firms

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

Other names1

Also known as1

Smart Capital, LP

Addresses1

  • 590 Madison Avenue, New York, NY 10022

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