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Elite Investment

Fraud
TypeCompany[sources]
NameElite Investment[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailcontact@elitec.co[sources]
Phone1-619-359-3394[sources]
Registration numbernot available[sources]
Websitewww.eliteic.co[sources]
Address501 West Broadway, Suite 1360, San Diego, CA 92101[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax:  None

US Public Alert: Unregistered Soliciting Entities (PAUSE),

The above listed entity is impersonating a genuine entity having a similar name:  Elite Investment Team LLC - CRD # 296922.  The genuine entity has the following address - 501 West Broadway, Suite 1360, San Diego, CA 92101. The genuine entity maintains a website at www.eliteinvestmentteam.com. The impersonator has no connection with, and is not to be confused with, the genuine entity.

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


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