Search OpenSanctions

Advanced

DC Markets LLC

Fraud
TypeCompany[sources]
NameDC Markets LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone1-301-660-8006[sources]
Registration numbernot available[sources]
Websitewww.dcmarkets.llc[sources]
Address10211 Fleming Avenue, Bethesda, MD 20814[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name:  Digital Capital Markets LLC - CRD # 298311 / CIK # 1749018.  The genuine entity has the following address - 10211 Fleming Avenue, Bethesda, MD 20814.  The genuine entity does not maintain a website.  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