Search OpenSanctions

Advanced

Octacoin Capital

Fraud
TypeCompany[sources]
NameOctacoin Capital[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailsupport@rstheme.com[sources]
Phone1-530-953-1480[sources]
Registration numbernot available[sources]
Websitewww.octacoin-capital.com[sources]
Address45 Essex Street, Suite 204/205, Millburn, NJ 07039[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name: Octagon Capital Group, LLC – CRD # 173341 / SEC # 8-69536 / CIK # 0001620862. The genuine entity, Octagon Capital Group LLC, was previously a broker-dealer registered with FINRA and the SEC and had the website https://octagoncg.com.  The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting