Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
ADG Capital LLC
Investment / sanctions alert · opensanctions, sec
SEC PAUSE — Unregistered / Fictitious
This entity is listed by the SEC as unregistered or as a fictitious regulator.
Category: Fictitious Regulators
View on SECSanctions list (OpenSanctions)
Source: us_sec_pause
The above listed ADG Capital LLC is impersonating an entity having the same name, ADG Capital LLC (CIK: 0001371193), which submitted one filing with the SEC in 2006 and is not currently filing any information with the SEC. The genuine ADG Capital LLC had the same mailing address: 645 Madison Ave, New York, NY 10021 but the phone number (212) 752-6500. The SEC's EDGAR database contains registration
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.