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.
Cain 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
Fax: 214-722-0016 The above listed entity is impersonating a genuine entity having a similar name: Cain Capital L.L.C. (CRD #113592 / SEC #801-60959 / CIK #0001319593). The genuine entity has the following mailing address – 3953 Maple Avenue, Suite 290, Dallas, TX 75219 – it does not appear to maintain a website. The SEC's EDGAR database contains historical registration information for the genuine
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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.