Company

Zeus Financial Trades

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

The above listed entity is impersonating a genuine entity having a similar name: Zeus Financial, LLC. – CRD # 18192 / SEC # 8-36214 / CIK # 795051. The genuine entity has the following address – 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431. The genuine entity maintains a website at www.zeusbd.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.

Fax: None

Sanctions and listings1

  • Impersonators of Genuine Firms

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

Addresses1

  • 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.