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Global Trading Group

Fraud
TypeCompany[sources]
NameGlobal Trading Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@global-trading-group.com[sources]
Phone1-213-337-8663[sources]
Registration numbernot available[sources]
Websitewww.global-trading-group.com[sources]
Address10880 Wilshire Blvd, 24th-26th Floor, Los Angeles, CA 90024[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: None

US Public Alert: Unregistered Soliciting Entities (PAUSE),

The above listed entity is impersonating a genuine entity having a similar name: Global Trading Group, Inc. – CIK# 0001108849 / CRD# 103921. The genuine entity’s registration status terminated in 2012. The genuine entity had the following mailing address – 826 East 216th Street, Bronx, New York, NY 10467 – it 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.

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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