Back to Investment Alerts

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.

Stateside 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 SEC

Sanctions list (OpenSanctions)

Source: us_sec_pause

Stateside Capital, LLC may be impersonating a genuine state-registered investment adviser firm with the same name but different address and registered in the State of Georgia - Stateside Capital, LLC (CRD Number: 153579). The impersonator has NO connection with, and is not to be confused with, the genuine Stateside Capital, LLC which has the following mailing address: 3560 Lenox Road, Suite 2800,

Have you been contacted by Stateside Capital, LLC?

Share your experience (anonymously). Your submission will be reviewed before being shown.

0 / 2000

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.
All Alerts Report a Charge