The US Securities and Exchange Commission (SEC) released the latest update on the list of unregistered soliciting entities last Friday. These unregistered entities include 29 solicitation agencies, 3 cloning companies, and 1 false regulatory agency, which use misleading information to solicit investors, especially non US investors.
This list is called the Public Alert: Unregistered Soliciting Entities (PAUSE) list, aimed at providing investors with a better understanding of the company's situation and avoiding being deceived.
The following is the latest company information added to the PAUSE list:
Soliciting agency:
1. 247Bitxconnect
Address: Jacksonville, FL 42747
Phone: 1-330-736-1198
Email: info@247bitxconnect.com
Website:
2. 44TradeOption
Address: Pratt Avenue, Kennedy ville, MD 21645
Phone: 1-510-322-7691
Email: support@44tradeoption.co
Website:
3. Alliance Profile
Address: 679 Grand Avenue, Central Park, NY
Email: support@alliance-profit.com
Website:
4. Apex376 Partners LLC
Address: 139 Centre Street, New York, NY
Email: support@apex376partners.com
Website:
5. Ask for Funding
Address: 8 The Green, Suite 11919, Dover, DE 19901
Phone: 1-833-655-4900
Website:
6. Bitcain Bit
Address: Los Angeles, CA
Email: support@bitchain-bit.com
Website:
7. Bitfxprofits
Address: 101 West Broadway, San Diego, CA 92101
Phone: 1-253-426-3486
Website:
8. Blueelevation
Address: 14 East 60th Street, New York, NY 10022
Phone: 1-212-203-9621
Email: support@blueselevation.com
Website:
9. CFX Markets Global
Address: A108 Adam Street, New York, NY 535022
Email: support@cfXMarketsglobal.com
Website:
10. Cryptempaya
Address: 390 Page Blvd, Springfield, MA 01152
Phone: 1-586-859-0939
Email: support@cryptempaya.com
Website:
11. Cryptocsz
Address: 100 Pine St., Ste 1250, San Francisco, CA 94111
Phone: 1-929-561-6156
Email: suppport@crypticz.com
Website:
12. CryptoMaxTrading
Address: 527 Hudson Street, Suite # 20135, New York, NY 10014
Phone: 1-218-517-5137
Email: Cryptomaxtrade01@gmail.com
Website:
13. Dynamic Trade
Address: 1010 Avenue of the Moon, New York, NY 10018
Website:
14. Elitefastfxtrade
Address: 20 Cooper Square, New York, NY 10003
Email: info@Elitefastfxtrade.com
Website:
15. ForeFront
Address: Auckland, New Zealand
Tel:+642102257590
Email: admin@fore-front.co
Website:
16. Metro Capitals Trading
Address: 100 Montgomery Street, Suite 1400, San Francisco, CA 94104
Email: support@metrocapstrades.com
Website:
17. Morrison Lewis Law
Address: 101 Marietta Street, NW, Atlanta, GA 30303
Phone: 1-888-212-3684
Email: info@morrisonlewislaw.com
Website:
18. Nextopcoins.io
Address: 300 Vesey Street, New York, NY 10282
Phone: 1-740-521-9833
Email: support@nextopcoins.com
Website:
19. Platform Project Investment
Address: Union Bank Plaza, 445 S Figueroa St., Los Angeles, CA 90071
Email: support@platformprojectinvestment.com
Website:
20. OrtalfxOptions
Address: 61 Broadway, Suite 1705, New York, NY 10006
Phone: 1-719-315-5040
Email: support@ortal-fxoptions.com
Website:
21. Paycoincain
Address: 3 Wellington Place, Leeds, WA
Phone: 1-626-479-1734
Email: support@Paycoinchain.com
Website:
22. Porter and Rose Law
Address: 980 9th Street, Sacramento, CA 95814
Phone: 1-866-575-2396
Email: info@porterandrose.com
Website:
23. Topminingfx
Address: 6428 Jackson Avenue, Washington, 76822
Phone: 1-513-480-3534
Email: support@Topminingfx.online
Website:
24. Tradefxbones
Address: 454 H Hudson Street, Antigo, WI 22241
mail: support@tradingfxbonus.com
Website:
25. Ultimatcryptofx
Address: Woodlands Mall, 1555 Lake Woodlands Dr., Spring, TX
Email: support@Ultimatecryptofx.com
26. Unifiedchase Ltd
Address: 2177 5th Avenue, Apt. 3B, New York, NY 10037
Phone: 1-470-980-7478
Email: support@unifiedchase.com
Website:
27. Vantage Financial Trust
Address: 4800 Montgomery Lane, Suite 152, Bethesda, MD 20814
Email: info@company.com
Website:
28. Yagifxtradeoption
Address: 20 Cooper Square, New York, NY 10003
Phone: 1-551-261-5783
Email: info@Yagifxtradeoption.com
Website:
29. Zenprofx
Address: Seattle, WA 98101
Phone: 1-802-316-8278
Email: support@zenprofx.com
Website:
Real registered company clone company:
1. FDX Advisors
Address: 35 East Wacker Drive, Suite 2400, Chicago, IL 60601
Phone: 1-916-516-1203
Email: info@fdx-advisors.com
Website:
2. Smart Capital Investment, LP
Address: 590 Madison Avenue, New York, NY 10022
Phone: 1-631-759-2993
Email: info@thesmartcapitalinvest.com
Website:
3. Loeb King Capital Management
Address: 100 Wall Street, 19th Floor, New York, New York 10005
Email: info@loebking.com
Website:
False regulatory authorities:
1. Liquidation Assets Protection Board
Address: 800 E. Canal Street, Richmond, VA 23219
Phone: 1-888-203-6090
Email: info@liquidationassetsprotectionsboard.us
Website:
According to the US Securities Act, companies that solicit investors typically need to register with the SEC and meet minimum financial standards as well as disclosure, reporting, and record keeping requirements.
The PAUSE list is an important list that retail investors can refer to when making investment decisions. Investors should be aware that fraudsters often engage in fraud by impersonating the website of a registered company, "said Jose M. Rodriguez, director of the SEC's Market Intelligence Office
The SEC stated that the list also identifies false regulatory agencies that impersonate registered securities companies and government agencies or affiliates. Listing on the PAUSE list does not mean that the SEC has discovered violations of the US Federal Securities Act by these companies, nor does it mean that the SEC makes any judgments on any securities issued by them.
The PAUSE list is regularly updated by the SEC Office of Market Intelligence, the Office of Investor Education and Publicity, and the Office of International Affairs.
