Statements: Variant Trading

Canonical ID: us-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address225 N.E. Mizner Boulevard Suite 730, Boca Raton, FL 33432engus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:emailadmin@variant-trading.comengus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:id0e3b99803d0ab0541aa58b4f636a0629b29afb07engus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:nameVariant Tradingengus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:notesFax: Noneengus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:notesThe above listed entity is impersonating a genuine entity having a similar name:  Variant Trading Institutional Group, Inc. - CIK # 0001218599 / CRD # 125547.  The genuine entity has the following address - 225 N.E. Mizner Boulevard, Suite 730, Boca Raton, FL 33432 - but 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-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:phone1-561-570-8433engus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/variant-tradingengus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
Company:website http://www.variant-trading.com/engus_sec_pauseus-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b
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