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.
Dailey Securities, Inc.
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: 646-417-6052 Dailey Securities, Inc. is impersonating a formerly registered broker-dealer firm with the same name - Dailey Securities, Inc. (CRD Number: 15504; SEC Number: 8-32205), which had the following mailing address: 518 W. Palmetto Street, Florence SC 29501. The genuine Dailey Securities, Inc. withdrew its registration with the SEC effective November 25, 1992, and is defunct. The imper
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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.