The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Best Investors Group, Inc.
[ Impersonators of Genuine Firms ]
77 Arkay Drive
Hauppauge, NY 11788-3700
July 19, 2019
- Best Investors Group, Inc. is impersonating a formerly registered broker-dealer with the same name and address - Best Investors Group, Inc. (CRD Number: 19883; SEC Number: 8-37891). The genuine Best Investors Group, Inc. filed a Form BDW to have its registration with the SEC withdrawn, effective May 28, 1998, and is defunct.
- The impersonator claims recognition from the "United States Registration Office." This is a fictitious entity.