I. Text to be added to “Soliciting Entities” Page
summary
On March 7, 2023, the SEC issued a public alert identifying 146 unregistered fraudulent entities—including AchieversChainFX, AffinityFXInvest, Crypto Tradefox, and others—that impersonated legitimate firms or regulators to deceive investors in crypto and forex schemes, warning the public to avoid all listed operations.
paragraph
The SEC warned that 146 entities, such as AchieversChainFX, AffinityFXInvest, and Crypto Tradefox, are unregistered and engaged in illegal solicitation through deceptive websites and fake contact details. Many falsely claimed affiliations with real regulators like the SEC or NYSE, while others mimicked legitimate firms or created fake regulatory bodies such as the 'Central Commonwealth Securities & Exchange Commission.' None are registered with the SEC or CRD, and no specific financial losses or formal charges are detailed, but investors are urged to verify registrations via FINRA’s BrokerCheck and SEC’s EDGAR database and to avoid all listed entities.
narrative
On March 7, 2023, the SEC issued a Public Alert identifying 146 unregistered and fraudulent entities operating in the cryptocurrency and forex markets, many of which used deceptive websites and invalid or nonexistent contact information to lure investors. Entities such as AchieversChainFX, AffinityFXInvest, Crypto Tradefox, and CapitalE-trade.com were listed with suspicious or incomplete addresses, no phone numbers, or mismatched email domains, indicating fraudulent intent. Several firms impersonated legitimate financial institutions like Echelon Capital or mimicked official regulators including the SEC, NYSE, and SIPC to create false credibility. Others fabricated entirely fake regulatory bodies, such as the 'Central Commonwealth Securities & Exchange Commission' and 'NYSE Block Finance,' to further deceive the public. None of the listed entities are registered with the SEC or CRD, and no formal enforcement actions or specific dollar losses were cited in the alert. The SEC emphasized that these operations lack authorization and urged investors to verify registration status through FINRA’s BrokerCheck and the SEC’s EDGAR database. Investors are strongly advised to avoid all entities listed in the alert and to report suspicious activity to authorities to prevent financial harm.
Classified crypto-securities(confidence 95%). EDGAR detection: forms 1-A/S-1/8-K· recall 43% / precision 2%. detection rule →
Parties
Securities and Exchange CommissionAchieversChainFXAffinityFXInvestAffluenceCoinsAlliance FinanceAlliance Finance Union Investor Services LLCAllstatelineAmericanFXtradeAmeriFXproAngle Financial SolutionsApex OptionsAtlantic Investment MarketAvaroAZ InvestBelvin MinersBitcoins Investments FXTBitwala Trading OptionsBit-Vaults Investments LtdBoom Trader CryptoBull Xchange TradeBWGMinerCapital EquityCapital Trade, LLCCapitalE-trade.comCapitalfxinvestorCentralFX TradeCEXGlobalMarketsChain Broker TradeCoin-infinitudeCoinspotfxCoremarketOptionsCorporate InterestCrypto Digital Expert TradingCrypto Mining MastersCrypto Tradefox
Keywords
none emailcomnonewebsite httpswebsiteemailphonefaxemail supporthttpsphone nonesupportstreetnewemail none
Extracted insights
Entities 2
- person alliance finance
- company bit-vaults investments ltd
Triples 6
- AchieversChainFX Located At 1000 Main St., 12 Floor, Houston, TX 77002
- AffinityFXInvest Located At 14 Wall Street, New York, NY 10005
- Alliance Finance Located At 175 Water Street, New York, NY 10038
- Allstateline Located At 444 West Lakes Street, Suite 4500, Chicago, IL 60606
- AmericanFXtrade Located At 1610 E Robinson Street, Knoxville, IA 50138
- Bit-Vaults Investments Ltd Located At 1550 McFarland Blvd, N. Tuscaloosa, AL 35406
Text layers
Extracted body text (18,784c)
Public Alert: Unregistered Soliciting Entities (PAUSE) March 7, 2023 I. Text to be added to “Soliciting Entities” Page 1. AchieversChainFX 1000 Main St. 12 Floor Houston, TX 77002 Phone: None Fax: None Email: [email protected] Website: https://achieverschainsfx.com 2. AffinityFXInvest 14 Wall Street New York, NY 10005 Phone: None Fax: None Email: [email protected] Website: https://affinityfxinvest.com 3. AffluenceCoins 200 W Willow Street Lafayette, LA 70501 Phone: 1-815-269-4363 Fax: None Email: [email protected] Website: www.affluencecoins.com 4. Alliance Finance 175 Water Street New York, NY 10038 Phone: 1-917-963-8973 Fax: None Email: [email protected] Website: http://alliancefct.com 5. Alliance Finance Union Investor Services LLC No Address Identified Phone: None Fax: None Email: None Website: https://alliancefin-union.com 6. Allstateline 444 West Lakes Street Suite 4500 Chicago, IL 60606 Phone: 1-413-547-1229 Fax: None Email: [email protected] Website: https://allstateline.com 7. AmericanFXtrade 1610 E Robinson Street Knoxville, IA 50138 Phone: 1-614-362-2233 Fax: None Email: [email protected] Website: https://americanfxtrade.net 8. AmeriFXpro 5501 West Virginia Avenue Delmar, New York 12054 Phone: 1-801-613-7694 Fax: None Email: [email protected] Website: https://amerifxpro.com 9. Angle Financial Solutions Pittsburgh, PA 15206 Phone: 1-412-314-8629 Fax: None Email: [email protected] Website: http://www.anglefinsol.com/ 10. Apex Options 700 S Rosemary Ave West Palm Beach, FL 33401 Phone: 1-343-306-0049 Fax: None Email: [email protected] Website: https://apex-options.com 11. Atlantic Investment Market 14th Broadway Avenue New York, NY Phone: None Fax: None Email: [email protected] Website: https://atlanticinvestmarket.com/ 12. Avaro 9030 Metropolitan Avenue Queens, NY 11374 Phone: None Fax: None Email: [email protected] Website: https://avaro.trade/en-us 13. AZ Invest 159 Reuter Avenue Elizabeth, NJ 07202 Phone: 1-214-305-8525 Fax: None Email: [email protected] Website: https://azinvestonline.com/ 14. Belvin Miners 1425 N Alamo Pl Tucson, AZ Phone: 1-905-481-0016 Fax: None Email: [email protected] Website: https://belvinminers.com 15. Bitcoins Investments FXT North Richland Hills, TX 76180 Phone: None Fax: None Email: None Email: None Website: https://bitcoinsinvestmentexperttrade.websites.co.in 16. Bitwala Trading Options 995 Sierra Vista Dr Las Vegas, NV 89169 Phone: 1-443-353-0208 Fax: None Email: [email protected] Website: https://bitwalatradingoptions.com/ 17. Bit-Vaults Investments Ltd 1550 McFarland Blvd N. Tuscaloosa, AL 35406 Phone: 1-415-529-5559 Fax: None Email: [email protected] Website: https://bit-vaultinvest.com 18. Boom Trader Crypto 2313 Margaret Street Houston, TX 77093 Phone: 1-346-787-3221 Fax: None Email: [email protected] Website: https://www.boomtradercrypto.com 19. Bull Xchange Trade Los Angeles, CA Phone: 1-646-982-1896 Fax: None Email: [email protected] Website: https://bullxchangetrade.com/ 20. BWGMiner 4200 Clear Valley Dr Encino, CA 91436 Phone: None Fax: None Email: [email protected] Website: https://www.bwgminer.com 21. Capital Equity 115 W 30 th Street Suite 920 New York, NY 10001 Phone: None Fax: None Email: [email protected] Website: https://capitals-equity.com/ 22. Capital Trade, LLC No Address Identified Phone: None Fax: None Email: None Website: http://www.capital-trade.eu/en 23. CapitalE-trade.com 1801 Central Park East 24 th Floor & 25 th Floor Los Angeles, CA 90067 Phone: 1-813-518-5823 Fax: None Email: [email protected] Website: https://capitale-trade.com 24. Capitalfxinvestor 107 Grand Street New York, NY 10013 Phone: 1-773-922-8220 Fax: None Email: None Website: https://capitalfxinvestors.com/ 25. CentralFX Trade 663 Natoma St San Francisco, CA 94103 Phone: None Fax: None Email: [email protected] Website: https://www.centralfxtrade.com 26. CEXGlobalMarkets Douglas County, GA Phone: None Fax: None Email: [email protected] Website: https://cexglobalmarkets.com/ 27. Chain Broker Trade 4369 Poplar Ave, Memphis, TN 38117 Phone: None Fax: None Email: [email protected] Website: https://chainbrokertrade.com/ 28. Coin-infinitude 6016-6098 N Jacksonville, FL 93657 Phone: 1-213-722-4336 Fax: None Email: [email protected] Website: https://coin-infinitude.com 29. Coinspotfx 16a Little Fanny Close Milton Keynes Phone: 1-423-225-4370 Fax: None Email: [email protected] Website: https://coinspotfx.com/ 30. CoremarketOptions 200 West Street New York, NY 10282 Phone: None Fax: None Email: [email protected] Website: https://www.coremarketoptions.com/ 31. Corporate Interest 5217 Residencia Newport Beach, CA 92660 Phone: 1-815-310-6924 Fax: None Email: [email protected] Website: https://corporateinterest.com/ 32. Crypto Digital Expert Trading 44 E 14 th Street New York, NY 10003 Phone: 1-786-477-5545 Fax: None Email: [email protected] Website: https://cryptodigieexpert-trading.live 33. Crypto Mining Masters 5037 Tenmile Road Auburn, WA 98001 Phone: None Fax: None Email: [email protected] Website: https://cryptominingmaster.com/ 34. Crypto Tradefox A108 Adam Street New York, NY 535022 Phone: 1-241-525-42782 Fax: None Email: [email protected] Website: https://cryptotradefox.com/ 35. Cryptocurrency Exchange LLC 1717 North Bayshore Drive 1936 Miami, FL 33132 Phone: 1-305-998-3616 Fax: None Email: [email protected] Website: https://cryptocurrencyexchangellc.com/36. Cryptometastock 764 West Broadway San Diego, CA Phone: 1-917-947-9124 Fax: None Email: [email protected] Website: https://cryptometastock.com/ 37. Cryptopridefx International 401 West Temple Street Room 225 Los Angeles, CA 90012 Phone: 1-586-372-8080 Fax: None Email: [email protected] Website: https://cryptopridefxinternational.com 38. DailyFx 19 North Sangamon Street Chicago, IL 60607 Phone: None Fax: None Email: None Website: www.dailyfx.com 39. DeluxeMiningAssets 5th Floor Ginterweg 15 Zurich SWITZERLAND Phone: None Fax: None Email: None Website: https://deluxeminingassets.com 40. Double Invest Crypto Wenatchee Ave C-1 Wenatchee, WA 98801 Phone: 1-740-908-2541 Fax: None Email: [email protected] Website: https://doubleinvest-crypto.org/ 41. Elite FX Options 405 Madison Ave Suite 1000 Toledo, OH 43604 Phone: 1-646-531-9132 Fax: None Email: [email protected] Website: https://elitefx-options.com/ 42. Elite TradePlus 8150 SW 72nd Ave Miami, FL Phone: 1-424-244-3794 Fax: None Email: [email protected] Website: https://www.elitetradeplus.com/ 43. Evo Capitals 3 Temasek Boulevard Singapore 38983 Phone: None Fax: None Email: [email protected] Website: https://evocapitals.com 44. Exclusivecryptotraders 33 N Dearborn Street Suite 200 Chicago, IL 60602 Phone: 1-786-692-5774 Fax: None Email: [email protected] Website: www.exclusivecryptotraders.com 45. Explorecoinindex Starrett-Lehigh Building 601 West 26th Street New York, NY 10001 Phone: 1-209-227-3123 Fax: None Email: [email protected] Website: https://explorecoinindex.net/ 46. Fidel Venture 101 West Broadway Building San Diego, CA 92101 Phone: 1-619-693-4357 Fax: None Email: [email protected] Web: www.fidelventure.com 47. Forex Pro Trades 037 Tenmile Road Auburn, WA 98001 Phone: 1-407-550-1183 Fax: None Email: [email protected] Website: https://forexprotrades.com/ 48. Fxcrptoinvestment 20 Cooper Square New York, NY 10003 Phone: None Fax: None Email: None Website: https://fxcryptoinvestment1.com/ 49. GlobalBitTraders 7 World Trade Center 200 Greenwich Street New York, NY 10007 Phone: 1-951-468-5822 Fax: None Email: [email protected] Website: https://globalbittraders.com 50. Global Merger Arbitrage Partners 63 Wall Street New York, NY 10005 Phone: 1-929-307-0755 Fax: None Email: None Website: www.globalmergerap.com 51. GoSwing * claims to be registered with SIPC 958 N Western Ave Los Angeles, CA 90029 Phone: 1-218-942-8290 Fax: None Email: [email protected] Website: https://www.goswings.co/ 52. Gray Capital Group 244 Madison Avenue Suite 1149 New York, NY 10016 Phone: 1-877-839-3943 Fax: None Email: [email protected] Website: https://graycapital.fund/ 53. HooverHyfield 345 Hudson Street Floors 12-15 New York, NY 10014 Phone: 1-646-693-8481 Fax: None Email: None Website: https://www.hooverhyfield.com/ 54. Horizon Fx Trade 1309 S Adams St. Fort Worth, TX 76104 Phone: 1-209-332-9349 Fax: None Email: [email protected] Website: https://horizonfxtrade.com/ 55. Hostfx, Inc. No Address Identified Phone: None Fax: None Email: None Website: https://hfxoptions.com/ 56. Legitimatebitrade 1317 Grove Street Greensboro, NC 27403-3411 Phone: none Fax: None Email: [email protected] Website: https://legitimatebitrade.com 57. Liam Sachwell & Galahad a/k/a LSG LLC 56 W Main St Newark, DE 19702 Phone: 1-209-210-2496 Fax: None Email: [email protected] Website: https://lsgfinancial.com/ 58. Mayor Mining FX 375 Hudson Street 16th Floor New York, NY 10014 Phone: None Fax: None Email: [email protected] Website: https://mayorminingfx.com 59. McNeil Associates Celanese Building Floor 22 6th Avenue New York, NY Phone: 1-646-224-5933 Fax: 1-646-305-5400 Email: None Website: https://mcneillassociates.com/ 60. Mecuryfx IBM Building 590 Madison Ave, Suite 2116 New York NY 10022 Phone: None Fax: None Email: [email protected] Website: https://mecuryfx.com 61. Meta Trader Options 2810 Henry Ford Avenue Oklahoma Phone: 1-856-887-4419 Fax: None Email: [email protected] Website: https://www.metatraderoptions.com 62. Meteor Trade 8 Copthall Roseau Valley DOMINICA, 00152 Phone: None Fax: None Email: None Website: https://meteortrade.pro 63. NTCoinma Houston, TX Phone: None Fax: None Email: [email protected] Website: https://www.ntcoinma.com/ 64. OTCEX-Investment.com 608 5th Avenue Suite 602 New York, NY 10020 Phone: None Fax: none Email: [email protected] Website: https://otcex-investment.com/ 65. Oxford Mergers and Acquisitions 5020 Campus Dr. Newport Beach, CA 92660 Phone: 1-949-386-1453 Fax: None Email: None Website: https://oxfordmergers.com 66. Paxmint Investment Management Company 270 N Loop 1604 E Access Rd San Antonio, TX 78232 Phone: 1-605-280-7654 Fax: None Email: [email protected] Website: www.paxmint.net 67. Procryptostock 5376 Boles Road Johns Creek, GA 8784 Phone: 1-256-743-0281 Fax: None Email: [email protected] Website: https://procryptostock.com/68. QuickFxTrade 3505 Harrison Avenue Beaumont, TX 77706 Phone: 1-317-662-0837 Fax: None Email: [email protected] Website: https://quickfxtrade.com/ 69. Rapidreturn247 36 W 138th Street New York, NY 10037 Phone: None Fax: None Email: [email protected] Website: https://rapidreturn247.com/ 70. Rave Fx Trades 390 Greenwich Street New York, NY 10013 Phone: 1-917-722-1709 Fax: None Email: [email protected] Website: https://ravefxtrades.com 71. Rixe Trade Los Angeles, CA Phone: 1-252-538-3434 Fax: None Email: [email protected] Website: https://rixetrade.com/ 72. Securedcryptomarket24 205, Beverly Hills, CA 90210 Phone: None Fax: None Email: [email protected] Website: https://securedcryptomarket24.com 73. Skye Trust Trading 4644 Luke Lane Oklahoma Phone: 1-251-842-7478 Fax: None Email: [email protected] Website: http://skyetrusttrading.com/ 74. Smart Bull Options 1010 Avenue of the Moon New York, NY 10018 Phone: 1-559-817-1171 Fax: None Email: [email protected] Website: https://smartbulloptions.com 75. Smartautofxtrades Po Box 84 Syracuse, Ohio 10004 Phone: +19284328332 Email: [email protected] Website: https://www.smartautofxtrades.online/ 76. SparkleWhite FX 1894 Hidden Meadow Drive North Dakota Phone: 1-229-261-3778 Fax: None Email: [email protected] Website: https://sparklewhitefx.com 77. Standard Crypto Tradefx 260-C North El Camino Encinitas, CA Phone: None Fax: None Email: [email protected] Website: https://standardcryptostradefx.com 78. Stock Harbour 11 Wall Street New York, NY 10005 Phone: 1-315-364-1425 Fax: None Email: [email protected] Website: http://www.stockharbour.com 79. Stockholm Holdings Brickell Bay Drive Ste 2700 Florida, 33131 Phone: 1-305-741-3773 Fax: None Email: [email protected] Website: https://stockholmholdings.com 80. TBO Capital Group, Inc. 244 Madison Avenue Suite 1149 New York, NY 10016 Phone: None Fax: None Email: None Website: https://tboCapital.com 81. Top Trade Invest FX 6 Madison Avenue Ravena, NY 12143 Phone: None Fax: None Email: None Website: https://topttradeinvestfx.online 82. Top trend Investment 515 E Las Olas Boulevard Suite 120 Fort Lauderdale, FL 33301 Phone: 1-865-383-0143 Fax: None Email: [email protected] Website: https://toptrendinvestment.com 83. Tradealgo Imperium Tower JL. Prof Dr Satrio, Kuningan 12920 Jakarta - Indonesia Phone: 1-904-531-4661 Fax: None Email: [email protected] Website: https://www.tradealgopro.com/ 84. Trade Coins Global 59 Maiden Lane 38th Floor New York, NY 10038 Phone: 1-323-546-2360 Fax: None Email: [email protected] Website: https://www.tradecoinsglobal.com/ 85. Trademax Ltd 118 South H Street Lompac, CA 93436 Phone: None Fax: None Email: [email protected] Website: https://trademaxltd.com 86. Tradeoxen 100 Pine Street Suite 1250 San Francisco, CA 94111 Phone: 1-213-205-5058 Fax: None Email: [email protected] Website: https://tradeoxen.com 87. Tradesen 1709 NE 27th St., # B McMinnville, OR 97128 Phone: 1-707-563-1271 Fax: None Email: [email protected] Website: www.tradesen.com 88. Tradewebexchange No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka – 560102 Phone: None Fax: None Email: [email protected] Website: https://tracxn.com/d/companies/tradewebexch.com 89. TradingBinance Atlanta, GA Phone: None Fax: None Email: [email protected] Website: https://tradingbinance.com 90. Tron Trade Options 456 195 Devonshire Street Figora, CA Phone: 1-951-338-7171 Fax: None Email: [email protected] Website: https://secfincrypto.com/ 91. UltrafX Smart Trades Park Avenue New York, NY 10065 Phone: None Fax: None Email: None Website: https://ultrafxsmarttrades.online/ 92. UltraCryptoMine San Diego, CA Phone: 1-42-243-6048 Fax: None Email: [email protected] Website: https://ultracryptomine.com 93. Universal Forex Trade 11 Wall Street Lower Manhattan, NY 10005 Phone: 1-727-788-1825 Fax: None Email: [email protected] Website: https://universalforextrade.com/ 94. Utmost Open Trades 70 W. Madison Street Suite 1400 Chicago, IL 60602 Phone: None Fax: None Email: [email protected] Website: https://utmostopentrades.com/ 95. Vitacapitals, LLC 11 Bedok North Ave 4 SINGAPORE Phone: None Fax: None Email: [email protected] Website: https://vitacapitals.com 96. Willow Stream Capital 8th Floor Suite, 715 42 Broadway New York, NY 10004 Phone: 1-929-200-1451 Fax: None Email: [email protected] Website: www.willowstreamcapital.com--- page 18 --- II. Text to be added to “Impersonators of Genuine Firms or Spoofers” Page 1. Echelon Capital 1500 Rosecrans Avenue Suite 416 Manhattan Beach, CA 90266 Phone: None Fax: None Email: [email protected] Website: www.echelon-capital.org The above listed entity is impersonating a genuine entity having a similar name: Echelon Capital – CRD # 155228 / SEC # 8-68705/ CIK # 0001501684. The genuine entity has the following address – 1500 Rosecrans Avenue, Suite 416, Manhattan Beach, CA, 90266. The genuine entity 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. 2. Heritage Capital Ltd. 4417 Beach Boulevard Suite 302 Jacksonville, FL 32207 Phone: None Fax: None Email: [email protected] Website: https://heritagecapital.ltd The above listed entity is impersonating a genuine entity having a similar name: Heritage Capital Group, Inc. – CRD # 44053 / SEC # 8-50519/ CIK # 0001047070 The genuine entity has the following address – 5210 Belfort Rd., # 300, Jacksonville, FL, 32256. The genuine entity maintains a website at http://www.heritagecapitalgroup.com/. 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. 3. May Capital Group LLC 250 West 57th Street Suite 1614 New York, NY 10107 Phone: 1-347-408-0432 Fax: None Email: [email protected] Website: http://www.maycapitalgroup.com/ The above listed entity is impersonating a genuine entity having a similar name: May Capital Group, L.L.C. – CRD # 37081 / SEC # 8-47616/ CIK # 000930669. The genuine entity has the following address – 250 West 57th Street, Suite 1614, New York, NY, 10107. The genuine entity 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. 19 --- page 20 --- III. Text to be added to “Fake Regulators” Page 1. Central Commonwealth Securities & Exchange Commission One Corporate Centre 1320 Willow Pass Road Concord, CA 94520 Phone: 1-925-332-2057 Fax: None Email: [email protected] Website: http://centcsec.org/ 2. Fraud Detection and Recovery Council 290 Broadway Street New York, NY 10007 Phone: 1-347-752-4677 Fax: None Email: [email protected] Website: www.fdrc-gov.org 3. Fund Recovery and Security Commission The Green Suite 19901-3618 #13256 Dover, DE Phone: None Fax: None Email: [email protected] Website: https://secsecurity.org/ 4. NYSE Block Finance aka nyseplatform.com Phone: 1-940-286-9815 Fax: None Email: None Website: https://nyseplatform.com/ The above listed entity is impersonating a genuine entity having a similar name: The New York Stock Exchange. The genuine entity has the following address – 11 Wall St, New York, NY 10005. https://www.nyse.com/index The impersonator has no connection with, and is not to be confused with, the genuine entity. 20 --- page 21 --- 5. US Commission on Regulatory Enforcement 1100 L Street NW Washington, DC 20001 Phone: None Fax: None Email: [email protected] Website: https://uscre.org/ 21
OCR text (18,784c · gpumon-ocr-api · 90% conf)
Public Alert: Unregistered Soliciting Entities (PAUSE) March 7, 2023 I. Text to be added to “Soliciting Entities” Page 1. AchieversChainFX 1000 Main St. 12 Floor Houston, TX 77002 Phone: None Fax: None Email: [email protected] Website: https://achieverschainsfx.com 2. AffinityFXInvest 14 Wall Street New York, NY 10005 Phone: None Fax: None Email: [email protected] Website: https://affinityfxinvest.com 3. AffluenceCoins 200 W Willow Street Lafayette, LA 70501 Phone: 1-815-269-4363 Fax: None Email: [email protected] Website: www.affluencecoins.com 4. Alliance Finance 175 Water Street New York, NY 10038 Phone: 1-917-963-8973 Fax: None Email: [email protected] Website: http://alliancefct.com 5. Alliance Finance Union Investor Services LLC No Address Identified Phone: None Fax: None Email: None Website: https://alliancefin-union.com 6. Allstateline 444 West Lakes Street Suite 4500 Chicago, IL 60606 Phone: 1-413-547-1229 Fax: None Email: [email protected] Website: https://allstateline.com 7. AmericanFXtrade 1610 E Robinson Street Knoxville, IA 50138 Phone: 1-614-362-2233 Fax: None Email: [email protected] Website: https://americanfxtrade.net 8. AmeriFXpro 5501 West Virginia Avenue Delmar, New York 12054 Phone: 1-801-613-7694 Fax: None Email: [email protected] Website: https://amerifxpro.com 9. Angle Financial Solutions Pittsburgh, PA 15206 Phone: 1-412-314-8629 Fax: None Email: [email protected] Website: http://www.anglefinsol.com/ 10. Apex Options 700 S Rosemary Ave West Palm Beach, FL 33401 Phone: 1-343-306-0049 Fax: None Email: [email protected] Website: https://apex-options.com 11. Atlantic Investment Market 14th Broadway Avenue New York, NY Phone: None Fax: None Email: [email protected] Website: https://atlanticinvestmarket.com/ 12. Avaro 9030 Metropolitan Avenue Queens, NY 11374 Phone: None Fax: None Email: [email protected] Website: https://avaro.trade/en-us 13. AZ Invest 159 Reuter Avenue Elizabeth, NJ 07202 Phone: 1-214-305-8525 Fax: None Email: [email protected] Website: https://azinvestonline.com/ 14. Belvin Miners 1425 N Alamo Pl Tucson, AZ Phone: 1-905-481-0016 Fax: None Email: [email protected] Website: https://belvinminers.com 15. Bitcoins Investments FXT North Richland Hills, TX 76180 Phone: None Fax: None Email: None Email: None Website: https://bitcoinsinvestmentexperttrade.websites.co.in 16. Bitwala Trading Options 995 Sierra Vista Dr Las Vegas, NV 89169 Phone: 1-443-353-0208 Fax: None Email: [email protected] Website: https://bitwalatradingoptions.com/ 17. Bit-Vaults Investments Ltd 1550 McFarland Blvd N. Tuscaloosa, AL 35406 Phone: 1-415-529-5559 Fax: None Email: [email protected] Website: https://bit-vaultinvest.com 18. Boom Trader Crypto 2313 Margaret Street Houston, TX 77093 Phone: 1-346-787-3221 Fax: None Email: [email protected] Website: https://www.boomtradercrypto.com 19. Bull Xchange Trade Los Angeles, CA Phone: 1-646-982-1896 Fax: None Email: [email protected] Website: https://bullxchangetrade.com/ 20. BWGMiner 4200 Clear Valley Dr Encino, CA 91436 Phone: None Fax: None Email: [email protected] Website: https://www.bwgminer.com 21. Capital Equity 115 W 30 th Street Suite 920 New York, NY 10001 Phone: None Fax: None Email: [email protected] Website: https://capitals-equity.com/ 22. Capital Trade, LLC No Address Identified Phone: None Fax: None Email: None Website: http://www.capital-trade.eu/en 23. CapitalE-trade.com 1801 Central Park East 24 th Floor & 25 th Floor Los Angeles, CA 90067 Phone: 1-813-518-5823 Fax: None Email: [email protected] Website: https://capitale-trade.com 24. Capitalfxinvestor 107 Grand Street New York, NY 10013 Phone: 1-773-922-8220 Fax: None Email: None Website: https://capitalfxinvestors.com/ 25. CentralFX Trade 663 Natoma St San Francisco, CA 94103 Phone: None Fax: None Email: [email protected] Website: https://www.centralfxtrade.com 26. CEXGlobalMarkets Douglas County, GA Phone: None Fax: None Email: [email protected] Website: https://cexglobalmarkets.com/ 27. Chain Broker Trade 4369 Poplar Ave, Memphis, TN 38117 Phone: None Fax: None Email: [email protected] Website: https://chainbrokertrade.com/ 28. Coin-infinitude 6016-6098 N Jacksonville, FL 93657 Phone: 1-213-722-4336 Fax: None Email: [email protected] Website: https://coin-infinitude.com 29. Coinspotfx 16a Little Fanny Close Milton Keynes Phone: 1-423-225-4370 Fax: None Email: [email protected] Website: https://coinspotfx.com/ 30. CoremarketOptions 200 West Street New York, NY 10282 Phone: None Fax: None Email: [email protected] Website: https://www.coremarketoptions.com/ 31. Corporate Interest 5217 Residencia Newport Beach, CA 92660 Phone: 1-815-310-6924 Fax: None Email: [email protected] Website: https://corporateinterest.com/ 32. Crypto Digital Expert Trading 44 E 14 th Street New York, NY 10003 Phone: 1-786-477-5545 Fax: None Email: [email protected] Website: https://cryptodigieexpert-trading.live 33. Crypto Mining Masters 5037 Tenmile Road Auburn, WA 98001 Phone: None Fax: None Email: [email protected] Website: https://cryptominingmaster.com/ 34. Crypto Tradefox A108 Adam Street New York, NY 535022 Phone: 1-241-525-42782 Fax: None Email: [email protected] Website: https://cryptotradefox.com/ 35. Cryptocurrency Exchange LLC 1717 North Bayshore Drive 1936 Miami, FL 33132 Phone: 1-305-998-3616 Fax: None Email: [email protected] Website: https://cryptocurrencyexchangellc.com/36. Cryptometastock 764 West Broadway San Diego, CA Phone: 1-917-947-9124 Fax: None Email: [email protected] Website: https://cryptometastock.com/ 37. Cryptopridefx International 401 West Temple Street Room 225 Los Angeles, CA 90012 Phone: 1-586-372-8080 Fax: None Email: [email protected] Website: https://cryptopridefxinternational.com 38. DailyFx 19 North Sangamon Street Chicago, IL 60607 Phone: None Fax: None Email: None Website: www.dailyfx.com 39. DeluxeMiningAssets 5th Floor Ginterweg 15 Zurich SWITZERLAND Phone: None Fax: None Email: None Website: https://deluxeminingassets.com 40. Double Invest Crypto Wenatchee Ave C-1 Wenatchee, WA 98801 Phone: 1-740-908-2541 Fax: None Email: [email protected] Website: https://doubleinvest-crypto.org/ 41. Elite FX Options 405 Madison Ave Suite 1000 Toledo, OH 43604 Phone: 1-646-531-9132 Fax: None Email: [email protected] Website: https://elitefx-options.com/ 42. Elite TradePlus 8150 SW 72nd Ave Miami, FL Phone: 1-424-244-3794 Fax: None Email: [email protected] Website: https://www.elitetradeplus.com/ 43. Evo Capitals 3 Temasek Boulevard Singapore 38983 Phone: None Fax: None Email: [email protected] Website: https://evocapitals.com 44. Exclusivecryptotraders 33 N Dearborn Street Suite 200 Chicago, IL 60602 Phone: 1-786-692-5774 Fax: None Email: [email protected] Website: www.exclusivecryptotraders.com 45. Explorecoinindex Starrett-Lehigh Building 601 West 26th Street New York, NY 10001 Phone: 1-209-227-3123 Fax: None Email: [email protected] Website: https://explorecoinindex.net/ 46. Fidel Venture 101 West Broadway Building San Diego, CA 92101 Phone: 1-619-693-4357 Fax: None Email: [email protected] Web: www.fidelventure.com 47. Forex Pro Trades 037 Tenmile Road Auburn, WA 98001 Phone: 1-407-550-1183 Fax: None Email: [email protected] Website: https://forexprotrades.com/ 48. Fxcrptoinvestment 20 Cooper Square New York, NY 10003 Phone: None Fax: None Email: None Website: https://fxcryptoinvestment1.com/ 49. GlobalBitTraders 7 World Trade Center 200 Greenwich Street New York, NY 10007 Phone: 1-951-468-5822 Fax: None Email: [email protected] Website: https://globalbittraders.com 50. Global Merger Arbitrage Partners 63 Wall Street New York, NY 10005 Phone: 1-929-307-0755 Fax: None Email: None Website: www.globalmergerap.com 51. GoSwing * claims to be registered with SIPC 958 N Western Ave Los Angeles, CA 90029 Phone: 1-218-942-8290 Fax: None Email: [email protected] Website: https://www.goswings.co/ 52. Gray Capital Group 244 Madison Avenue Suite 1149 New York, NY 10016 Phone: 1-877-839-3943 Fax: None Email: [email protected] Website: https://graycapital.fund/ 53. HooverHyfield 345 Hudson Street Floors 12-15 New York, NY 10014 Phone: 1-646-693-8481 Fax: None Email: None Website: https://www.hooverhyfield.com/ 54. Horizon Fx Trade 1309 S Adams St. Fort Worth, TX 76104 Phone: 1-209-332-9349 Fax: None Email: [email protected] Website: https://horizonfxtrade.com/ 55. Hostfx, Inc. No Address Identified Phone: None Fax: None Email: None Website: https://hfxoptions.com/ 56. Legitimatebitrade 1317 Grove Street Greensboro, NC 27403-3411 Phone: none Fax: None Email: [email protected] Website: https://legitimatebitrade.com 57. Liam Sachwell & Galahad a/k/a LSG LLC 56 W Main St Newark, DE 19702 Phone: 1-209-210-2496 Fax: None Email: [email protected] Website: https://lsgfinancial.com/ 58. Mayor Mining FX 375 Hudson Street 16th Floor New York, NY 10014 Phone: None Fax: None Email: [email protected] Website: https://mayorminingfx.com 59. McNeil Associates Celanese Building Floor 22 6th Avenue New York, NY Phone: 1-646-224-5933 Fax: 1-646-305-5400 Email: None Website: https://mcneillassociates.com/ 60. Mecuryfx IBM Building 590 Madison Ave, Suite 2116 New York NY 10022 Phone: None Fax: None Email: [email protected] Website: https://mecuryfx.com 61. Meta Trader Options 2810 Henry Ford Avenue Oklahoma Phone: 1-856-887-4419 Fax: None Email: [email protected] Website: https://www.metatraderoptions.com 62. Meteor Trade 8 Copthall Roseau Valley DOMINICA, 00152 Phone: None Fax: None Email: None Website: https://meteortrade.pro 63. NTCoinma Houston, TX Phone: None Fax: None Email: [email protected] Website: https://www.ntcoinma.com/ 64. OTCEX-Investment.com 608 5th Avenue Suite 602 New York, NY 10020 Phone: None Fax: none Email: [email protected] Website: https://otcex-investment.com/ 65. Oxford Mergers and Acquisitions 5020 Campus Dr. Newport Beach, CA 92660 Phone: 1-949-386-1453 Fax: None Email: None Website: https://oxfordmergers.com 66. Paxmint Investment Management Company 270 N Loop 1604 E Access Rd San Antonio, TX 78232 Phone: 1-605-280-7654 Fax: None Email: [email protected] Website: www.paxmint.net 67. Procryptostock 5376 Boles Road Johns Creek, GA 8784 Phone: 1-256-743-0281 Fax: None Email: [email protected] Website: https://procryptostock.com/68. QuickFxTrade 3505 Harrison Avenue Beaumont, TX 77706 Phone: 1-317-662-0837 Fax: None Email: [email protected] Website: https://quickfxtrade.com/ 69. Rapidreturn247 36 W 138th Street New York, NY 10037 Phone: None Fax: None Email: [email protected] Website: https://rapidreturn247.com/ 70. Rave Fx Trades 390 Greenwich Street New York, NY 10013 Phone: 1-917-722-1709 Fax: None Email: [email protected] Website: https://ravefxtrades.com 71. Rixe Trade Los Angeles, CA Phone: 1-252-538-3434 Fax: None Email: [email protected] Website: https://rixetrade.com/ 72. Securedcryptomarket24 205, Beverly Hills, CA 90210 Phone: None Fax: None Email: [email protected] Website: https://securedcryptomarket24.com 73. Skye Trust Trading 4644 Luke Lane Oklahoma Phone: 1-251-842-7478 Fax: None Email: [email protected] Website: http://skyetrusttrading.com/ 74. Smart Bull Options 1010 Avenue of the Moon New York, NY 10018 Phone: 1-559-817-1171 Fax: None Email: [email protected] Website: https://smartbulloptions.com 75. Smartautofxtrades Po Box 84 Syracuse, Ohio 10004 Phone: +19284328332 Email: [email protected] Website: https://www.smartautofxtrades.online/ 76. SparkleWhite FX 1894 Hidden Meadow Drive North Dakota Phone: 1-229-261-3778 Fax: None Email: [email protected] Website: https://sparklewhitefx.com 77. Standard Crypto Tradefx 260-C North El Camino Encinitas, CA Phone: None Fax: None Email: [email protected] Website: https://standardcryptostradefx.com 78. Stock Harbour 11 Wall Street New York, NY 10005 Phone: 1-315-364-1425 Fax: None Email: [email protected] Website: http://www.stockharbour.com 79. Stockholm Holdings Brickell Bay Drive Ste 2700 Florida, 33131 Phone: 1-305-741-3773 Fax: None Email: [email protected] Website: https://stockholmholdings.com 80. TBO Capital Group, Inc. 244 Madison Avenue Suite 1149 New York, NY 10016 Phone: None Fax: None Email: None Website: https://tboCapital.com 81. Top Trade Invest FX 6 Madison Avenue Ravena, NY 12143 Phone: None Fax: None Email: None Website: https://topttradeinvestfx.online 82. Top trend Investment 515 E Las Olas Boulevard Suite 120 Fort Lauderdale, FL 33301 Phone: 1-865-383-0143 Fax: None Email: [email protected] Website: https://toptrendinvestment.com 83. Tradealgo Imperium Tower JL. Prof Dr Satrio, Kuningan 12920 Jakarta - Indonesia Phone: 1-904-531-4661 Fax: None Email: [email protected] Website: https://www.tradealgopro.com/ 84. Trade Coins Global 59 Maiden Lane 38th Floor New York, NY 10038 Phone: 1-323-546-2360 Fax: None Email: [email protected] Website: https://www.tradecoinsglobal.com/ 85. Trademax Ltd 118 South H Street Lompac, CA 93436 Phone: None Fax: None Email: [email protected] Website: https://trademaxltd.com 86. Tradeoxen 100 Pine Street Suite 1250 San Francisco, CA 94111 Phone: 1-213-205-5058 Fax: None Email: [email protected] Website: https://tradeoxen.com 87. Tradesen 1709 NE 27th St., # B McMinnville, OR 97128 Phone: 1-707-563-1271 Fax: None Email: [email protected] Website: www.tradesen.com 88. Tradewebexchange No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka – 560102 Phone: None Fax: None Email: [email protected] Website: https://tracxn.com/d/companies/tradewebexch.com 89. TradingBinance Atlanta, GA Phone: None Fax: None Email: [email protected] Website: https://tradingbinance.com 90. Tron Trade Options 456 195 Devonshire Street Figora, CA Phone: 1-951-338-7171 Fax: None Email: [email protected] Website: https://secfincrypto.com/ 91. UltrafX Smart Trades Park Avenue New York, NY 10065 Phone: None Fax: None Email: None Website: https://ultrafxsmarttrades.online/ 92. UltraCryptoMine San Diego, CA Phone: 1-42-243-6048 Fax: None Email: [email protected] Website: https://ultracryptomine.com 93. Universal Forex Trade 11 Wall Street Lower Manhattan, NY 10005 Phone: 1-727-788-1825 Fax: None Email: [email protected] Website: https://universalforextrade.com/ 94. Utmost Open Trades 70 W. Madison Street Suite 1400 Chicago, IL 60602 Phone: None Fax: None Email: [email protected] Website: https://utmostopentrades.com/ 95. Vitacapitals, LLC 11 Bedok North Ave 4 SINGAPORE Phone: None Fax: None Email: [email protected] Website: https://vitacapitals.com 96. Willow Stream Capital 8th Floor Suite, 715 42 Broadway New York, NY 10004 Phone: 1-929-200-1451 Fax: None Email: [email protected] Website: www.willowstreamcapital.com--- page 18 --- II. Text to be added to “Impersonators of Genuine Firms or Spoofers” Page 1. Echelon Capital 1500 Rosecrans Avenue Suite 416 Manhattan Beach, CA 90266 Phone: None Fax: None Email: [email protected] Website: www.echelon-capital.org The above listed entity is impersonating a genuine entity having a similar name: Echelon Capital – CRD # 155228 / SEC # 8-68705/ CIK # 0001501684. The genuine entity has the following address – 1500 Rosecrans Avenue, Suite 416, Manhattan Beach, CA, 90266. The genuine entity 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. 2. Heritage Capital Ltd. 4417 Beach Boulevard Suite 302 Jacksonville, FL 32207 Phone: None Fax: None Email: [email protected] Website: https://heritagecapital.ltd The above listed entity is impersonating a genuine entity having a similar name: Heritage Capital Group, Inc. – CRD # 44053 / SEC # 8-50519/ CIK # 0001047070 The genuine entity has the following address – 5210 Belfort Rd., # 300, Jacksonville, FL, 32256. The genuine entity maintains a website at http://www.heritagecapitalgroup.com/. 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. 3. May Capital Group LLC 250 West 57th Street Suite 1614 New York, NY 10107 Phone: 1-347-408-0432 Fax: None Email: [email protected] Website: http://www.maycapitalgroup.com/ The above listed entity is impersonating a genuine entity having a similar name: May Capital Group, L.L.C. – CRD # 37081 / SEC # 8-47616/ CIK # 000930669. The genuine entity has the following address – 250 West 57th Street, Suite 1614, New York, NY, 10107. The genuine entity 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. 19 --- page 20 --- III. Text to be added to “Fake Regulators” Page 1. Central Commonwealth Securities & Exchange Commission One Corporate Centre 1320 Willow Pass Road Concord, CA 94520 Phone: 1-925-332-2057 Fax: None Email: [email protected] Website: http://centcsec.org/ 2. Fraud Detection and Recovery Council 290 Broadway Street New York, NY 10007 Phone: 1-347-752-4677 Fax: None Email: [email protected] Website: www.fdrc-gov.org 3. Fund Recovery and Security Commission The Green Suite 19901-3618 #13256 Dover, DE Phone: None Fax: None Email: [email protected] Website: https://secsecurity.org/ 4. NYSE Block Finance aka nyseplatform.com Phone: 1-940-286-9815 Fax: None Email: None Website: https://nyseplatform.com/ The above listed entity is impersonating a genuine entity having a similar name: The New York Stock Exchange. The genuine entity has the following address – 11 Wall St, New York, NY 10005. https://www.nyse.com/index The impersonator has no connection with, and is not to be confused with, the genuine entity. 20 --- page 21 --- 5. US Commission on Regulatory Enforcement 1100 L Street NW Washington, DC 20001 Phone: None Fax: None Email: [email protected] Website: https://uscre.org/ 21