Variant Trading

Fraud

Named in 1 sanctions listing.

Summary

The above listed entity is impersonating a genuine entity having a similar name: Variant Trading Institutional Group, Inc. - CIK # 0001218599 / CRD # 125547. The genuine entity has the following address - 225 N.E. Mizner Boulevard, Suite 730, Boca Raton, FL 33432 - but 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

225 N.E. Mizner Boulevard Suite 730, Boca Raton, FL 33432

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