Search OpenSanctions

Advanced

Variant Trading

Fraud
TypeCompany[sources]
NameVariant Trading[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailadmin@variant-trading.com[sources]
Phone1-561-570-8433[sources]
Registration numbernot available[sources]
Websitewww.variant-trading.com[sources]
Address225 N.E. Mizner Boulevard Suite 730, Boca Raton, FL 33432[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:  Variant Trading Institutional Group, Inc. - CIK # 0001218599 / CRD # 125547.  The genuine entity has the following address - 225 N.E. Mizner Boulevard, Suite 730, Boca Raton, FL 33432 - but 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


For experts: raw data explorer