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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zeus Financial Trades | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| info@zeusfinancialtrades.com | [sources] | ||||
| Phone | 1-561-766-4628 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | zeusfinancialtrades.com | [sources] | |||
| Address | 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The above listed entity is impersonating a genuine entity having a similar name: Zeus Financial, LLC. – CRD # 18192 / SEC # 8-36214 / CIK # 795051. The genuine entity has the following address – 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431. The genuine entity maintains a website at www.zeusbd.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.
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Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States of America · SEC
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Securities and Exchange Commission | - | - | ||