Canonical ID: us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431 | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:email | info@zeusfinancialtrades.com | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:id | 4d85b73b91f974b213285fa5c04d4853622844d9 | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:name | Zeus Financial Trades | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:notes | 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. | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:phone | 1-561-766-4628 | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/zeus-financial-trades | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 | |||
Company:website | https://zeusfinancialtrades.com/ | eng | us_sec_pause | us-sec-pause-19372a7611fb985e5f5516e9c0e800d398c9b540 |