NBI Energy

Fraud

Named in 1 sanctions listing.

Summary

NBI Energy is impersonating a genuine entity with a similar name at the same address - NBI Energy Fund LP, a Regulation D exempt filer (SEC file no. 021-89655, received 05-04-06). The impersonator has NO connection with, and is not to be confused with, the genuine NBI Energy Fund LP. The SEC's EDGAR databasecontains registration information for the genuine entity.

Fax: 646-861-4617

Sanctions and listings1

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

Addresses1

1370 Avenue of Americas, 24th Floor, New York, NY 10019

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