Search OpenSanctions

Advanced

Pointe Atlantic

Fraud
TypeCompany[sources]
NamePointe Atlantic[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone813-434-4297 and 813-387-3305[sources]
Registration numbernot available[sources]
Websitewww.pointe-atlantic.com[sources]
Address1431 S. Howard Avenue, Tampa, FL[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Pointe Atlantic is impersonating a formerly registered broker-dealer firm with the same name – Pointe Atlantic, Inc. (CRD Number: 46599; SEC Number: 8-51486). The genuine Pointe Atlantic, Inc. last filed with FINRA on July 22, 1999 and is defunct. The impersonator is also soliciting under the name Schnell and Company using the clone website schnellcompany.com.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


For experts: raw data explorer