Statements: DC Markets LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	10211 Fleming Avenue, Bethesda, MD 20814	eng	us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2026-01-27
`Company:id`	380c4a1ecf7c610fa8c117f2ef7713e40a0567ee		us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2026-01-27
`Company:name`	DC Markets LLC	eng	us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2023-11-23
`Company:notes`	The 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.	eng	us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2026-01-26
`Company:notes`	Fax: None	eng	us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2026-01-27
`Company:phone`	1-301-660-8006		us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2026-01-27
`Company:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/dc-markets-llc		us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2024-07-15
`Company:topics`	crime.fraud		us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2024-03-20
`Company:website`	http://www.dcmarkets.llc/		us_sec_pause	`us-sec-pause-341122f5edbeaefdcc235def37bab94a74d8c1e3`	2026-01-27

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