Statements: DC Markets LLC

Canonical ID: us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address10211 Fleming Avenue, Bethesda, MD 20814engus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:id8c75c45e9b6cc36463cf514e9c296902daccccffengus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:nameDC Markets LLCengus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:notesThe 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.engus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:notesFax:  Noneengus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:phone1-301-660-8006engus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/dc-markets-llcengus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
Company:website http://www.dcmarkets.llc/engus_sec_pauseus-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3
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