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Homepage > Warnings > Warnings (14.06): SEC updates the cumulative list of alerts

Warnings (14.06): SEC updates the cumulative list of alerts


  • 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: [email protected]

Irvine Mutual

WEBSITE: www.irvinemutual.com
ADDRESS: 1103 Brickell Avenue, Miami, FL 33131
TELEPHONE: 1-786-780-2001
EMAIL: [email protected]

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: [email protected]

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: [email protected]

Laxiom

WEBSITE: www.laxiominvestment.com
ADDRESS:
873 Panacella Drive NE, Abingdom, VA 24210
TELEPHONE: 1-571-350-0598
EMAIL: [email protected]

Livetradingfx

WEBSITE: www.livetradingfx.com
ADDRESS:
20 Cabot Boulevard, Suite 300, Mansfield, MA 02048
TELEPHONE: 1-817-754-1054
EMAIL: [email protected]

Monarch Holdings

WEBSITE: www.monarchholdingsinc.com
COMPANY:
Monarch Holdings Inc.
ADDRESS: 33 Mistral, Aliso Viejo, CA 92656
EMAIL: [email protected]

Navy Invest

WEBSITE: www.navy-invest.com
ADDRESS:
30 Wall Street, 8th Floor, New York, NY 10005
EMAIL: [email protected]

New Dawn Forex Investments

WEBSITE: www.newdawnfx.com
ADDRESS:
A108 Adam Street, New York, NY 535022
TELEPHONE: +1 5589 55488 55
EMAIL: [email protected]

Oasis Options

WEBSITE: www.oasisoptions.org
EMAIL:
[email protected]

Optimalfxtraderoption

WEBSITE: www.optimalfxtraderoption.com
ADDRESS:
665 Pine Street, San Francisco, CA 9000
EMAIL: [email protected]

Profit Finance Option

WEBSITE: www.profitfinanceoption.com
ADDRESS:
Pavilion, 2608 Erwin Road, Durham, NC 27705
TELEPHONE: 1-720-432-8690
EMAIL: [email protected]

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: [email protected]

RFM-Corp

WEBSITE: www.rfmcorp.co
ADDRESS:
548 Market Street, San Francisco, CA 94104-5401
TELEPHONE: 1-669-900-7683
EMAIL: [email protected]

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: [email protected]

Stardom Minefx

WEBSITE: www.stardomminefx.com
ADDRESS:
217 Summit Boulevard, Birmingham, AL 35243
EMAIL: [email protected]

Superfxtrading

WEBSITE: www.superfxtrading.com
ADDRESS:
3463 Anthony Avenue, Abilene, TX 79605
TELEPHONE: 1-913-702-7032
EMAIL: [email protected]

Tradeoption

WEBSITE: www.tradeoption.online
ADDRESS:
35 Hoffman Avenue, New York, NY 10007
EMAIL: [email protected]

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: [email protected]

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: [email protected]


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: [email protected]

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: [email protected]

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: [email protected]

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.

SEC’s warning list

SEC’s statement

Author: Izabela Kamionka

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