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.
Welsh Securities LLC
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
The above listed entity is impersonating a genuine entity having a similar name: Welsh Securities LLC – CIK #0001443000 / CRD #148203. The genuine entity’s registration status terminated in 2017. The genuine entity has the following mailing addresses: 4350 Baker Road, Minnetonka, MN 55343 3033 Excelsior Blvd, Suite 330, Minneapolis, MN 55416 The genuine entity does not appear to maintain a website
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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.