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.
Wavefront Capital
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
101 California St, Suite 2710San Francisco, CA 94111Phone: 1-909-285-1520Fax: NoneEmail: support@wavefrontcapital.com Website: https://wavefrontcapital.com/ The above-listed entity is impersonating a genuine entity: WaveFront Capital Management, LP (CRD#: 168746 / SEC#: 801-81070). The genuine entity’s registration status is terminated as of October 11, 2017.The genuine entity has the following ad
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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.