Canonical ID: us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 10211 FAB, MD 20814 | eng | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | |||
Company:email | info@dc-markets.com | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | ||||
Company:id | ada8b49b3b8ff853cc48bd8003d2503c3d785b94 | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | ||||
Company:name | Digital Capital Markets LLC | eng | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | |||
Company:notes | The above listed entity is impersonating a genuine entity having the same name: Digital Capital Markets LLC – CRD # 298311 / SEC # 8-70183 / CIK # 0001749018. 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-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | |||
Company:phone | 1-301-500-0003 | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | ||||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/digital-capital-markets-llc | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | ||||
Company:topics | crime.fraud | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | ||||
Company:website | https://dc-markets.com/ | us_sec_pause | us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b | ||||