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Athens Capital Management LLC / Athens Investments

Fraud
TypeCompany[sources]
NameAthens Capital Management LLC / Athens Investments[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Websitehttp://www.athenscapitalmanagement.com / www.athenscapitalinvestments.com[sources]
Address1149 Coast Village Road #2, Santa Barbara, CA 93108[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having the same name: Athens Capital Management LLC – CRD # 161885 / SEC # 802-75803. The genuine entity has the following address – 1149 Coast Village Road, #2, Santa Barbara, CA 93108. The genuine entity maintains a website at www.athenscapital.com. 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
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