Synergy Capital, LLC

Fraud

Named in 1 sanctions listing.

Summary

Fax: 212-208-2480

Synergy Capital, LLC is impersonating a genuine broker-dealer firm with a similar name - Synergy Capital I, LLC (CRD Number: 47965; SEC Number: 8-51971). The impersonator has NO connection with, and is not to be confused with, the genuine Synergy Capital I, LLC, which has the following, different mailing address: 61 Broadway, Suite 1110, New York, NY 10006. 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

62 Broadway, Suite 1110, New York, NY 10006

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