美国证券交易委员会(SEC)上周五发布了未注册招揽实体名单的最新更新。这些未注册实体包括29家招揽机构、3家克隆公司和1家虚假监管机构,它们利用误导性信息来招揽投资者,特别是非美国投资者。该名单名为公共警报:未注册招揽实体(PAUSE)名单,旨在让投资者更好地了解公司情况,避免上当受骗。以下为最新加入PAUSE名单的公司信息:征求机构:1.247Bitxconnect地址:Jacksonville,FL42747电话:1-330-736-1198邮箱:info@247bitxconnect.com网址:2.44TradeOption地址:PrattAvenue,Kennedyville,MD21645电话:1-510-322-7691邮箱:support@44tradeoption.co网址:3.Alliance-Profit地址:679GrandAvenue,CentralPark,NY邮箱:support@alliance-profit.com网址:4.Apex376PartnersLLC地址:139CentreStreet,NewYork,NY邮箱:support@apex376partners.com网址:5.AskforFunding地址:8TheGreen,Suite11919,Dover,DE19901电话:1-833-655-4900网址:6.Bitchain-Bit地址:LosAngeles,CA邮箱:support@bitchain-bit.com网址:7.Bitfxprofits地址:101WestBroadway,SanDiego,CA92101电话:1-253-426-3486网址:8.Blueselevation地址:14East60thStreet,NewYork,NY10022电话:1-212-203-9621邮箱:support@blueselevation.com网址:9.CFXMarketsGlobal地址:A108AdamStreet,NewYork,NY535022邮箱:support@cfxmarketsglobal.com网址:10.Cryptempaya地址:390PageBlvd,Springfield,MA01152电话:1-586-859-0939邮箱:support@cryptempaya.com网址:11.Crypticsz地址:100PineSt.,Ste1250,SanFrancisco,CA94111电话:1-929-561-6156邮箱:suppport@crypticz.com网址:12.CryptoMaxTrading地址:527HudsonStreet,Suite#20135,NewYork,NY10014电话:1-218-517-5137邮箱:Cryptomaxtrade01@gmail.com网址:13.DynamicTrade地址:1010AvenueoftheMoon,NewYork,NY10018网址:14.Elitefastfxtrade地址:20CooperSquare,NewYork,NY10003邮箱:info@Elitefastfxtrade.com网址:15.ForeFront地址:Auckland,NewZealand电话:+642102257590邮箱:admin@fore-front.co网址:16.MetroCapitalsTrading地址:100MontgomeryStreet,Suite1400,SanFrancisco,CA94104邮箱:support@metrocapstrades.com网址:17.MorrisonLewisLaw地址:101MariettaStreet,NW,Atlanta,GA30303电话:1-888-212-3684邮箱:info@morrisonlewislaw.com网址:18.Nextopcoins.io地址:300VeseyStreet,NewYork,NY10282电话:1-740-521-9833邮箱:support@nextopcoins.com网址:19.PlatformProjectInvestment地址:UnionBankPlaza,445SFigueroaSt.,LosAngeles,CA90071邮箱:support@platformprojectinvestment.com网址:20.OrtalfxOptions地址:61Broadway,Suite1705,NewYork,NY10006电话:1-719-315-5040邮箱:support@ortal-fxoptions.com网址:21.Paycoinchain地址:3WellingtonPlace,Leeds,WA电话:1-626-479-1734邮箱:support@Paycoinchain.com网址:22.PorterandRoseLaw地址:9809thStreet,Sacramento,CA95814电话:1-866-575-2396邮箱:info@porterandrose.com网址:23.Topminingfx地址:6428JacksonAvenue,Washington,76822电话:1-513-480-3534邮箱:support@Topminingfx.online网址:24.Tradingfxbonus地址:454HHudsonStreet,Antingo,WI22241邮箱:support@tradingfxbonus.com网址:25.Ultimatecryptofx地址:WoodlandsMall,1555LakeWoodlandsDr.,Spring,TX邮箱:support@Ultimatecryptofx.com26.UnifiedchaseLtd地址:21775thAvenue,Apt.3B,NewYork,NY10037电话:1-470-980-7478邮箱:support@unifiedchase.com网址:27.VantageFinancialTrust地址:4800MontgomeryLane,Suite152,Bethesda,MD20814邮箱:info@company.com网址:28.Yagifxtradeoption地址:20CooperSquare,NewYork,NY10003电话:1-551-261-5783邮箱:info@Yagifxtradeoption.com网址:29.Zenprofx地址:Seattle,WA98101电话:1-802-316-8278邮箱:support@zenprofx.com网址:真实注册公司的克隆公司:1.FDXAdvisors地址:35EastWackerDrive,Suite2400,Chicago,IL60601电话:1-916-516-1203邮箱:info@fdx-advisors.com网址:2.SmartCapitalInvestment,LP地址:590MadisonAvenue,NewYork,NY10022电话:1-631-759-2993邮箱:info@thesmartcapitalinvest.com网址:3.LoebKingCapitalManagement地址:100WallStreet,19thFloor,NewYork,NewYork10005邮箱:info@loebking.com网址:虚假监管机构:1.LiquidationAssetsProtectionsBoard地址:800E.CanalStreet,Richmond,VA23219电话:1-888-203-6090邮箱:info@liquidationassetsprotectionsboard.us网址:根据《美国证券法》,招揽投资者的公司通常需要在SEC进行注册,并满足最低财务标准以及披露、报告和记录保存要求。SEC市场情报办公室主任JoseM.Rodriguez表示:“PAUSE名单是散户投资者在做出投资决策时可参考的重要名单。投资者应当意识到,欺诈者经常会通过冒充真实注册公司的网站来进行诈骗。”SEC表示,该名单还标记了那些冒充注册证券公司和冒充政府机构或附属机构的虚假监管机构。列入PAUSE名单并非意味着SEC发现了这些公司存在违反《美国联邦证券法》的行为,也不代表SEC对其发行的任何证券做出任何评判。PAUSE名单由SEC市场情报办公室、投资者教育和宣传办公室,以及国际事务办公室定期更新。