Nex Systems
Company

Condor Securities

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

The above listed entity is impersonating a genuine entity having a similar name: Condor Securities, Inc. (CRD #30406 / SEC#8-44916). Although the genuine firm has the same mailing address – 590 Madison Ave., 18th Floor, New York, NY 10022 – it does not appear to maintain a website. The SEC's EDGAR database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, 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 Ave, New York, NY 10022

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.