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.
Pex Global 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
Pex Global Inc. is impersonating a genuine broker-dealer firm with the same name but different address - Pex Global Inc. (CRD Number: 153131; SEC Number: 8-68505). The impersonator has NO connection with, and is not to be confused with, the genuine Pex Global Inc., which has the following mailing address: 575 Lexington Avenue, 4th Floor, New York, NY 10022. The SEC's EDGAR database contains regist
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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.