Company

Maxwell Financial Services

Fraud

Named in 2 sanctions listings.

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Summary

Fax: 1-646-390-3213

The above listed Maxwell Financial Services is impersonating a current genuine entity a similar name, Maxwell Financial Services, Inc. (CRD: 168944). The genuine Maxwell Financial Services, Inc. has the following mailing address: 4027 Rosser Square, Dallas, TX 75244. Phone 972-991-7887, website www.maxwellfinancial.com. FINRA's BrokerCheck database, http://brokercheck.finra.org/, contains registration information for the genuine entity. The impersonator has NO connection with, and is not to be confused with, the genuine Maxwell Financial Services, Inc.

Sanctions and listings2

  • Impersonators of Genuine Firms

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

  • Unregistered Soliciting Entities

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

Addresses1

  • 100 Broadway, Suite 405-406, New York, NY 10005

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