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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.

Portfolio Investment Co. Ltd.

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 SEC

Sanctions list (OpenSanctions)

Source: us_sec_pause

Fax: 206-470-1150 Portfolio Investment Co. Ltd. is impersonating a formerly registered broker-dealer firm with a similar name - Portfolio Investments, Inc. (CRD Number: 17670; SEC Number: 8-35589), which had the following mailing address: 1330 South Bascom Avenue, Suite E, San Jose, CA 95128. The genuine Portfolio Investments, Inc. withdrew its registration with the SEC effective February 19, 1994

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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