Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
12 West Capital Management
Investment / sanctions alert · opensanctions, sec
SEC PAUSE — Unregistered / Fictitious
This entity is listed by the SEC as unregistered or as a fictitious regulator.
Category: Fictitious Regulators
View on SECSanctions list (OpenSanctions)
Source: us_sec_pause
90 Park Avenue, 41st FloorNew York, NY 10016Phone: NoneWebsite: http://www.12-wcm.com The above listed entity is impersonating a genuine entity having a similar name: 12 West Capital Management LP (CRD #160197 / SEC #801-73235 / CIK #0001540531).The genuine entity has the following mailing address – 90 Park Avenue, 41st Floor, New York, NY 10016 –does not maintain a website. The SEC's EDGAR databa
Have you been contacted by 12 West Capital Management?
Share your experience (anonymously). Your submission will be reviewed before being shown.
What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.