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Caspian Trading, Inc., a.k.a. Caspian Investments

Fraud
TypeCompany[sources]
NameCaspian Trading, Inc., a.k.a. Caspian Investments[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone617-513-9550, 917-300-0430[sources]
Registration numbernot available[sources]
Websitewww.fixed-investments.com[sources]
Address184 Fisher Avenue, Boston, MA 02120[sources]
Source linkwww.sec.gov[sources]
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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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