Santander Investment Securities Group

Fraud

Named in 1 sanctions listing.

Summary

Santander Investment Securities Group is impersonating a genuine broker-dealer and investment adviser firm with a similar name but different address – Santander Investment Securities Inc. (CRD Number: 37216; SEC Numbers: 8-47649 [for the broker-dealer]; 801-70715 [for the investment advisor]), which has the following mailing address: 45 East 53rd Street, New York, NY 10022-4604. The impersonator has NO connection with, and is not to be confused with, the genuine Santander Investment Securities Inc. 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

Grand Central Tower, 18th Floor, New York, NY 10023

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