Global Direct Equities LLC
FraudNamed in 1 sanctions listing.
Summary
Global Direct Equities LLC may be impersonating a genuine registered broker-dealer firm with the same name but different address - Global Direct Equities, LLC (CRD Number: 124514; SEC Number: 8-65689). The impersonator has NO connection with, and is not to be confused with, the genuine Global Direct Equities, LLC, which has the following mailing address: c/o Buttonwood Business Solutions LLC, 30 Broad Street, Suite 1441, New York, NY 10005. The SEC's EDGAR database contains filing information for the genuine entity.
Sanctions and listings1
Impersonators of Genuine Firms
Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States
Addresses1
61 Broadway, Suite 1915, New York, NY 10006
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.