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.
Illuminate Ventures Advisor Inc.
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 entity is impersonating a genuine entity having a similar name: Illuminate Management, L.L.C. (a.k.a Illuminate Ventures I. L.P.) – CIK # 0001516548 / CRD # 160469. The genuine entity has the following mailing address – 855 El Camino Real Ste. 13A-325 Palo Alto, CA 94310-2326 and maintains a website at www.illuminate.com. The SEC’s Edgar Database contains registration information
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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.