Statements: Digital Capital Markets LLC

Canonical ID: us-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address10211 FAB, MD 20814engus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:emailinfo@dc-markets.comengus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:ida4417727f3b8ea195f918272f9da64e5e1ec278cengus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:nameDigital Capital Markets LLCengus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:notesThe 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.engus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:notesFax: Noneengus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:phone1-301-500-0003engus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/digital-capital-markets-llcengus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
Company:website https://dc-markets.com/engus_sec_pauseus-sec-pause-5d72f84533c233e1648bdbeaacf9a73fe8ad252b
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Raw data: Digital Capital Markets LLC - OpenSanctions