Statements: Elite Investment

Canonical ID: us-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address501 West Broadway, Suite 1360, San Diego, CA 92101engus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:emailcontact@elitec.coengus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:idd3161ef2102464d10886eca37d1a41a0d0a00700engus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:nameElite Investmentengus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:notesThe above listed entity is impersonating a genuine entity having a similar name:  Elite Investment Team LLC - CRD # 296922.  The genuine entity has the following address - 501 West Broadway, Suite 1360, San Diego, CA 92101. The genuine entity maintains a website at www.eliteinvestmentteam.com. The impersonator has no connection with, and is not to be confused with, the genuine entity.engus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:notesFax:  Noneengus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:phone1-619-359-3394engus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/elite-investmentengus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
Company:website http://www.eliteic.co/engus_sec_pauseus-sec-pause-cf20063ba9a54e721843d7c0de6d2f1187cde833
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Raw data: Elite Investment - OpenSanctions