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.
Crest Equity Partners, LP
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
Fax: 646-219-8498 The above listed entity is impersonating a genuine entity having the same name: Crest Equity Partners, LP (CIK: 0001115181). Although the genuine firm has the same mailing address – 320 Park Avenue, 17th 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 c
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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.