Back to Investment Alerts

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.

FAP USA, L.P.

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

FAP USA, L.P. is impersonating a genuine entity having the same name – FAP USA, L.P. (CRD Number: 145860; SEC Number: 8-67758). The impersonator has no connections with, and is not to be confused with, the genuine FAP USA, L.P. which has the following mailing address: 1114 Avenue of the Americas, 34th Floor, New York, NY 10036 and website: www.firstavenue.com.

Have you been contacted by FAP USA, L.P.?

Share your experience (anonymously). Your submission will be reviewed before being shown.

0 / 2000

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.
All Alerts Report a Charge