Company

Global Trading Group

Fraud

Named in 1 sanctions listing.

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Summary

The above listed entity is impersonating a genuine entity having a similar name: Global Trading Group, Inc. – CIK# 0001108849 / CRD# 103921. The genuine entity’s registration status terminated in 2012. The genuine entity had the following mailing address – 826 East 216th Street, Bronx, New York, NY 10467 – it 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.

Fax: None

Sanctions and listings1

  • Impersonators of Genuine Firms

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

    sec.gov

Addresses1

  • 10880 Wilshire Blvd, 24th-26th Floor, Los Angeles, CA 90024

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