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.
Green Wave Corporation
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: 212-504-0846 Green Wave Corporation may be impersonating either or both of two formerly registered broker-dealer firms with similar names but different addresses - Green Wave, Inc. (CRD Number: 33398; SEC Number: 8-44847) and Green Wave L.L.C. (CRD Number: 39359; SEC Number: 8-48658), which had the following mailing addresses, respectively: 749 West End Avenue, Apt. 12E, New York, NY 10025 an
Have you been contacted by Green Wave Corporation?
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.