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Canonical ID: us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1431 S. Howard Avenue, Tampa, FL | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||
Company:id | c3bf7a5121e771ddca23afff2ebe42d8931e11c0 | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||
Company:name | Pointe Atlantic | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||
Company:notes | Pointe Atlantic is impersonating a formerly registered broker-dealer firm with the same name – Pointe Atlantic, Inc. (CRD Number: 46599; SEC Number: 8-51486). The genuine Pointe Atlantic, Inc. last filed with FINRA on July 22, 1999 and is defunct. The impersonator is also soliciting under the name Schnell and Company using the clone website schnellcompany.com. | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||
Company:phone | 813-434-4297 and 813-387-3305 | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/pointe-atlantic | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||
Company:website | http://www.pointe-atlantic.com/ | eng | us_sec_pause | us-sec-pause-55dc608bbf6d9d3ec4bcd3e11facafc1b1c63a9e | |||