CAIS Capital LLC

Fraud

Named in 1 sanctions listing.

Summary

Fax: 866-590-3034

CAIS Capital LLC is impersonating a genuine broker-dealer firm with the same name but different address - CAIS Capital LLC (CRD Number: 154512; SEC Number: 8-68646). The impersonator has NO connection with, and is not to be confused with, the genuine CAIS Capital LLC, which has the following mailing address: 598 Madison Avenue, 11th Floor, New York, NY 10022. The SEC's EDGAR database contains registration information for the genuine entity.

Sanctions and listings1

Impersonators of Genuine Firms
Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States
sec.gov

Addresses1

590 Madison Avenue, 27th Floor, New York, NY 10022

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