The U.S. Securities and Exchange Commission Updates the PAUSE List

The U.S. Securities and Exchange Commission (SEC) on Friday updated its list of unregistered soliciting entities, or PAUSE list, to alert the public.

 

The regulators said the entities on the list falsely claimed to be registered, licensed, and/or located in the U.S. to solicit investors. There are also entities posing as legitimate U.S.-registered securities firms, fictitious regulators, government agencies, or international organizations.

 

However, the SEC confirmed that there are no securities firms registered in the United States under these names on the list.

 

The PAUSE list update includes 29 Soliciting Entities, 3 Impersonators of Genuine Firms or Spoofers, and 1 Fake Regulator.

 

The specific information is as follows:

 

Soliciting entities include:

247Bitxconnect

Address: Jacksonville, FL 42747

Phone: 1-330-736-1198

Email: [email protected]

Website: https://247bitxconnect.com/en/...

 

44TradeOption

Address: Pratt Avenue, Kennedyville, MD 21645

Phone: 1-510-322-7691

Email: [email protected]

Website: https://44tradeoption.com

 

Alliance-Profit

Address: 679 Grand Avenue, Central Park, NY

Email: [email protected]

Website: https://alliance-profit.com

 

Apex376 Partners LLC

Address: 139 Centre Street, New York, NY

Email: [email protected]

Website: www.apex376partners.com

 

Ask for Funding

Address: 8 The Green, Suite 11919, Dover, DE 19901

Phone: 1-833-655-4900

Website:https://askforfunding.com/

 

Bitchain-Bit

Address: Los Angeles, CA

Email: [email protected]

Website:https://bitchain-bit.com/

 

Bitfxprofits

Address: 101 West Broadway, San Diego, CA 92101

Website: https://www.bitfxprofits.com

 

Blueselevation

Address: 14 East 60th Street, New York, NY 10022

Phone: 1-212-203-9621

Email: [email protected]

Website: https://blueselevation.com

 

CFX Markets Global

Address: A108 Adam Street, New York, NY 535022

Email: [email protected]

Website:https://cfxmarketsglobal.com/

 

Cryptempaya

Address: 390 Page Blvd, Springfield, MA 01152

Phone: 1-586-859-0939

Email: [email protected]

Website: https://cryptempaya.com

 

Crypticsz

Address: 100 Pine St., Ste 1250, San Francisco, CA 94111

Phone: 1-929-561-6156

Email: [email protected]

Website: https://www.crypticsz.com

 

CryptoMaxTrading

527 Hudson Street, Suite #20135, New York, NY 10014

Phone: 1-218-517-5137

Email: [email protected]

Website: https://cryptomaxfxtrading.com...

 

Dynamic Trade

Address: 1010 Avenue of the Moon, New York, NY 10018

Website: https://dynamictradebrokers.co...

 

Elitefastfxtrade

Address: 20 Cooper Square, New York, NY 10003

Email: [email protected]

Website: www.elitefastfxtrade.com

 

ForeFront

Address: Auckland, New Zealand

Phone: +642102257590

Email: [email protected]

Website:https://fore-front.co/

 

Metro Capitals Trading

Address: 100 Montgomery Street, Suite 1400, San Francisco, CA 94104

Email: [email protected]

Website:https://metrocapstrades.com/

 

Morrison Lewis Law

Address: 101 Marietta Street, NW, Atlanta, GA 30303

Phone: 1-888-212-3684

Email: [email protected]

Website:https://www.morrisonlewislaw.c...

 

Nextopcoins.io

Address: 300 Vesey Street, New York, NY 10282

Email: [email protected]

Website:https://nextopcoins.io/

 

Platform Project Investment

Address: Union Bank Plaza, 445 S Figueroa St., Los Angeles, CA 90071

Email: [email protected]

Website: https://platformprojectinvestm...

 

OrtalfxOptions

Address: 61 Broadway, Suite 1705, New York, NY 10006

Phone: 1-719-315-5040

Email: [email protected]

Website: https://www.ortal-fxoptions.co...

 

Paycoinchain

Address: 3 Wellington Place, Leeds, WA

Phone: 1-626-479-1734

Email: [email protected]

Website: http://paycoinchain.com

 

Porter and Rose Law

Address: 980 9th Street, Sacramento, CA 95814

Phone: 1-866-575-2396

Email: [email protected]

Website: https://www.porterandrose.com

 

Topminingfx

6428 Jackson Avenue, Washington, 76822

Phone: 1-513-480-3534

Email: [email protected]

Website:https://topminingfx.online/

 

Tradingfxbonus

Address: 454 H Hudson Street, Antingo, WI 22241

Email: [email protected]

Website:https://tradingfxbonus.com/

 

Ultimatecryptofx

Address: Woodlands Mall, 1555 Lake Woodlands Dr., Spring, TX

Email: [email protected]

 

Unifiedchase Ltd

Address: 2177 5th Avenue, Apt. 3B, New York, NY 10037

Phone: 1-470-980-7478

Email: [email protected]

Website:https://unifiedchase.com/

 

Vantage Financial Trust

Address: 4800 Montgomery Lane, Suite 152, Bethesda, MD 20814

Email: [email protected]

Website: http://vantageft.com

 

Yagifxtradeoption

Address: 20 Cooper Square, New York, NY 10003

Phone: 1-551-261-5783

Email: [email protected]

Website:https://yagifxtradeoption.com/

 

Zenprofx

Address: Seattle, WA 98101

Phone: 1-802-316-8278

Email: [email protected]

Website: https://zenprofx.com

 

Imposters from real companies:

FDX Advisors

Address: 35 East Wacker Drive, Suite 2400, Chicago, IL 6060

Phone: 1-916-516-1203

Email: [email protected]

Website:https://fdx-advisors.com/

 

Smart Capital Investment, LP

Address: 590 Madison Avenue, New York, NY 10022

Phone: 1-631-759-2993

Email: [email protected]

Website:https://www.thesmartcapitalinv...

 

Loeb King Capital Management

Address: 100 Wall Street, 19th Floor, New York, New York 10005

Email: [email protected]

Website:https://www.loebking.com/

 

Fake regulators:

Liquidation Assets Protections Board

Address: 800 E. Canal Street, Richmond, VA 23219

Phone: 1-888-203-6090

Email: [email protected]

Website: https://www.liquidationassetsp...