FAP USA, L.P.

Fraud

Named in 1 sanctions listing.

Summary

FAP USA, L.P. is impersonating a genuine entity having the same name – FAP USA, L.P. (CRD Number: 145860; SEC Number: 8-67758). The impersonator has no connections with, and is not to be confused with, the genuine FAP USA, L.P. which has the following mailing address: 1114 Avenue of the Americas, 34th Floor, New York, NY 10036 and website: www.firstavenue.com.

Sanctions and listings1

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

Addresses1

2525 Butler Road, Glyndon, MD 21071

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