Search OpenSanctions

Advanced

Digital Capital Markets LLC

Fraud
TypeCompany[sources]
NameDigital Capital Markets LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@dc-markets.com[sources]
Phone1-301-500-0003[sources]
Registration numbernot available[sources]
Websitedc-markets.com[sources]
Address10211 FAB, MD 20814[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having the same name:  Digital Capital Markets LLC – CRD # 298311 / SEC # 8-70183 / CIK # 0001749018. 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)1,659

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Digital Capital Markets LLC - OpenSanctions