Warnings (14.06): SEC updates the cumulative list of alerts
Table of Warnings
- Investorcog – www.investorcog.com
- Irvine Mutual – www.irvinemutual.com
- JC Capital Markets – www.jccapitalmarkets.com
- Lane Capital Group – www.lanecapitalgrp.com
- Laxiom – www.laxiominvestment.com
- Livetradingfx – www.livetradingfx.com
- Monarch Holdings – www.monarchholdingsinc.com
- Navy Invest – www.navy-invest.com
- New Dawn Forex Investments – www.newdawnfx.com
- Oasis Options – www.oasisoptions.org
- Optimalfxtraderoption – www.optimalfxtraderoption.com
- Profit Finance Option – www.profitfinanceoption.com
- Qwallet – www.qwallet.co
- Real Options – www.real-options.co
- RFM-Corp – www.rfmcorp.co
- Rootel Investment Service – www.rootel.com
- SmartfxMasters – www.smartfxmasters.online
- Stardom Minefx – www.stardomminefx.com
- Superfxtrading – www.superfxtrading.com
- Tradeoption – www.tradeoption.online
- Trading Venture Financial Services Inc – www.tradingventurefsi.com
- Virgo Binary Trade – virgobtrade.com
- Wasp Mining – www.waspmining.com
- Wealth Markets – www.wealthmarketscfd.com
- xBT360 Mining – www.xbt360mining.com
- DC Markets LLC – www.dcmarkets.llc
- FTI Brokers – www.ftibrokers.com
- SB Capital Management – www.sbcapitalmanagementinc.com
- Zeus Financial Trades – www.zeusfinancialtrades.com
SEC warns against 25 brokers
The American Securities and Exchange Commission (SEC) has updated the collective list of warnings regarding entities offering investment services despite the lack of a permit to conduct such activities.
SEC warns against:
Investorcog
WEBSITE: www.investorcog.com
ADDRESS: 7457 Grand Street, Rhinecliff, NY 12574
TELEPHONE: 1-973-348-5082
EMAIL: info@investorcog.com
Irvine Mutual
WEBSITE: www.irvinemutual.com
ADDRESS: 1103 Brickell Avenue, Miami, FL 33131
TELEPHONE: 1-786-780-2001
EMAIL: info@irvinemutual.com
JC Capital Markets
WEBSITE: www.jccapitalmarkets.com
COMPANY: JC Capital Markets Limited
ADDRESS: 11 E. 44th Street, Unit A, Floor 3, New York, NY 10017
TELEPHONE: 1-347-296-8874
EMAIL: support@jccapitalmarkets.com
Check out the previous warning about this platform issued by CNMV
Lane Capital Group
WEBSITE: www.lanecapitalgrp.com
ADDRESS: 6601 Center Drive W., #500, Los Angeles, CA 90045
TELEPHONE: 1-323-672-3526
EMAIL: admin@lanecapitalgrp.com
Laxiom
WEBSITE: www.laxiominvestment.com
ADDRESS: 873 Panacella Drive NE, Abingdom, VA 24210
TELEPHONE: 1-571-350-0598
EMAIL: support@laxiominvestmnet.com
Livetradingfx
WEBSITE: www.livetradingfx.com
ADDRESS: 20 Cabot Boulevard, Suite 300, Mansfield, MA 02048
TELEPHONE: 1-817-754-1054
EMAIL: support@livetradingfx.com
Monarch Holdings
WEBSITE: www.monarchholdingsinc.com
COMPANY: Monarch Holdings Inc.
ADDRESS: 33 Mistral, Aliso Viejo, CA 92656
EMAIL: info@monarchholdingsinc.com
Navy Invest
WEBSITE: www.navy-invest.com
ADDRESS: 30 Wall Street, 8th Floor, New York, NY 10005
EMAIL: contato@navy-invest.com
New Dawn Forex Investments
WEBSITE: www.newdawnfx.com
ADDRESS: A108 Adam Street, New York, NY 535022
TELEPHONE: +1 5589 55488 55
EMAIL: support@newdawninvestment.com
Oasis Options
WEBSITE: www.oasisoptions.org
EMAIL: contact@oasisoptions.org
Optimalfxtraderoption
WEBSITE: www.optimalfxtraderoption.com
ADDRESS: 665 Pine Street, San Francisco, CA 9000
EMAIL: support@optimalfxtraderoption.com
Profit Finance Option
WEBSITE: www.profitfinanceoption.com
ADDRESS: Pavilion, 2608 Erwin Road, Durham, NC 27705
TELEPHONE: 1-720-432-8690
EMAIL: support@profitfinanceoption.com
Qwallet
WEBSITE: www.qwallet.co
ADDRESS: 1240 Rosecrans Avenue, Suite 120, Manhattan Beach, CA 90266
Real Options
WEBSITE: www.real-options.co
ADDRESS: 2426 2nd Street, Livermore, CA 94550
EMAIL: info@real-options.co
RFM-Corp
WEBSITE: www.rfmcorp.co
ADDRESS: 548 Market Street, San Francisco, CA 94104-5401
TELEPHONE: 1-669-900-7683
EMAIL: support@rfmcorp.co
Check out the previous warning about this platform issued by CySec
Rootel Investment Service
WEBSITE: www.rootel.com
ADDRESS: 601 Bayshore Boulevard, Tampa, FL 33606
TELEPHONE: 1-813-291-4176
SmartfxMasters
WEBSITE: www.smartfxmasters.online
ADDRESS: Los Angeles, CA
EMAIL: info@smartfxmasters.online
Stardom Minefx
WEBSITE: www.stardomminefx.com
ADDRESS: 217 Summit Boulevard, Birmingham, AL 35243
EMAIL: SUPPORT@STARDOMMINEFX.COM
Superfxtrading
WEBSITE: www.superfxtrading.com
ADDRESS: 3463 Anthony Avenue, Abilene, TX 79605
TELEPHONE: 1-913-702-7032
EMAIL: support@superfxtrading.online
Tradeoption
WEBSITE: www.tradeoption.online
ADDRESS: 35 Hoffman Avenue, New York, NY 10007
EMAIL: support@tradeoption.online
Trading Venture Financial Services Inc
WEBSITE: www.tradingventurefsi.com
COMPANY: Trading Venture Financial Services, Inc.
ADDRESS: 7th Floor, 100 Park Avenue, New York, NY
TELEPHONE: 1-518-770-6311
Virgo Binary Trade
WEBSITE: www.virgobtrade.com
ADDRESS: 60 E 42nd St, New York, NY 10165
TELEPHONE: 1-443-345-4805
EMAIL: admin@virgobtrade.com
Wasp Mining
WEBSITE: www.waspmining.com
ADDRESS: 3597 E. Monarch Sky Lane, Suite F-240, Meridian, Idaho, 83646
TELEPHONE: 1-732-820-0490
Wealth Markets
WEBSITE: www.wealthmarketscfd.com
ADDRESS: 727 Hennepin Avenue, Minneapolis, MN 55403
TELEPHONE: 1-651-317-4025
xBT360 Mining
WEBSITE: www.xbt360mining.com
ADDRESS: 3010 LBJ Freeway Suite 1200, Dallas, TX 75234-7770
TELEPHONE: 1-903-900-5625
EMAIL: support@xbt360mining.com
The US SEC warns against 4 spoofers
1. DC Markets LLC
WEBSITE: www.dcmarkets.llc
ADDRESS: 10211 Fleming Avenue, Bethesda, MD 20814
TELEPHONE: 1-301-660-8006
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
The above-listed entity is impersonating a genuine entity having a similar name:
Company: Digital Capital Markets LLC
Headquarters address: 10211 Fleming Avenue, Bethesda, MD 20814
The impersonator has no connection with, and is not to be confused with, the genuine entity.
2. FTI Brokers
WEBSITE: www.ftibrokers.com
ADDRESS: 1111 3rd Avenue, 12th Floor Seattle, WA 98101
TELEPHONE: 1-405-695-5951
EMAIL: info@FTIBrokers.com
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
The above-listed entity is impersonating a genuine entity having a similar name:
Company: FTI Consulting, Inc / FTI Capital Advisors, LLC / FTI Capital Management
Limited
Headquarters address: 555 12th Street NW, Washington DC 20004
Proprietary domain: www.fticonsulting.com
The impersonator has no connection with, and is not to be confused with, the genuine entity.
3. SB Capital Management
WEBSITE: www.sbcapitalmanagementinc.com
ADDRESS: 1 Sansome Street, Suite 3500, San Francisco, CA 94104
TELEPHONE: 1-415-590-4857
EMAIL: info@sbcapitalmanagementinc.com
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
The above-listed entity is impersonating a genuine entity having a similar name:
Company: SB Capital Management, Inc.
Headquarters office: 6345 Balboa Blvd., Building 4, Suite 375, Encino, CA 91316
Proprietary domain: www.singerburke.com
The impersonator has no connection with, and is not to be confused with, the genuine entity.
4. Zeus Financial Trades
WEBSITE: www.zeusfinancialtrades.com
ADDRESS: 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431
TELEPHONE: 1-561-766-4628
EMAIL: info@zeusfinancialtrades.com
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
The above-listed entity is impersonating a genuine entity having a similar name:
Company: Zeus Financial, LLC.
Headquarters office: 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431
Proprietary domain: www.zeusbd.com
The impersonator has no connection with, and is not to be confused with, the genuine entity.
