Statements: Global Trading Group

Canonical ID: us-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address10880 Wilshire Blvd, 24th-26th Floor, Los Angeles, CA 90024engus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:emailinfo@global-trading-group.comengus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:id5e5f55a5261d00f8e9a8f24a0ca79124686fabbaengus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:nameGlobal Trading Groupengus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:notesThe above listed entity is impersonating a genuine entity having a similar name: Global Trading Group, Inc. – CIK# 0001108849 / CRD# 103921. The genuine entity’s registration status terminated in 2012. The genuine entity had the following mailing address – 826 East 216th Street, Bronx, New York, NY 10467 – it does not appear to 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-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:notesFax: Noneengus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:phone1-213-337-8663engus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/global-trading-groupengus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
Company:website http://www.global-trading-group.com/engus_sec_pauseus-sec-pause-7e0841f06d8f93d45b3cc8fe779e2307bbd85ec6
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting