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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.

BFS Investments

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 SEC

Sanctions list (OpenSanctions)

Source: us_sec_pause

Fax: None The above-listed entity is impersonating a genuine entity: BFIN Financial Services, LLC (CRD#: 282643 / SEC#: 8-69727 / CIK#: 0001663261). The genuine entity has the following address: 199 Water Street, 17th Floor, New York, NY 10038. The genuine entity does not appear to maintain a website. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonat

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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