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Global Capital Markets Worldwide

Fraud
TypeCompany[sources]
NameGlobal Capital Markets Worldwide[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Websitewww.gcmworldwide.com[sources]
Address538 Broadhollow Road, #315 E, Melville, NY 11747[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Global Capital Markets Worldwide is impersonating a formerly registered broker-dealer firm with a similar name and the same address - Global Capital Markets, LLC (CRD Number: 16191; SEC Number: 8-33457). The impersonator has NO connection with, and is not to be confused with, the genuine Global Capital Markets, LLC, which had the following mailing address: 538 Broadhollow Road, #315 E, Melville, NY 11747. The genuine entity had its registration with the SEC terminated on March 25, 2001 and is defunct.

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


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