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Progress Investments LLC

Fraud

Progress Investments LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Progress Investments LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	305-834-4053				[sources]
Registration number	not available				[sources]
Website	progress-investments.com				[sources]
Address	01 Brickell Avenue, Suite 2550, Miami, FL				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

Descriptions

Progress Investments LLC is impersonating a genuine broker-dealer firm with the same name - Progress Investments LLC (CRD Number: 139981; SEC Number: 8-67273), which has the following mailing address: 701 Brickell Avenue, Suite 2550, Miami, FL 33131. The impersonator has NO connection with, and is not to be confused with, the genuine Progress Investments LLC. The SEC's EDGAR databasecontains registration information for the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23