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.
[ Impersonators of Genuine Firms ]
590 Madison Ave
New York, NY 10022
July 19, 2019
- 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.