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.
Emerald Point Capital
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 Emerald Point Capital is impersonating a current genuine entity with a similar name, Emerald Point Capital, LLC (CIK: 0001292862; SEC Number: 8-66538). The genuine Emerald Point Capital has the following mailing address: 420 Lexington Avenue, Suite 1718, New York, NY 10170. Phone number 212-342-7407 and does not maintain a website. The SEC's EDGAR database contains registration in
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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.