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DC Markets LLC

Fraud

DC Markets LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DC Markets LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	1-301-660-8006				[sources]
Registration number	not available				[sources]
Website	www.dcmarkets.llc				[sources]
Address	10211 Fleming Avenue, Bethesda, MD 20814				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

Descriptions

The above listed entity is impersonating a genuine entity having a similar name: Digital Capital Markets LLC - CRD # 298311 / CIK # 1749018. The genuine entity has the following address - 10211 Fleming Avenue, Bethesda, MD 20814. The genuine entity does not 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.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23