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Unregistered Soliciting Entities

Public Alert: Capital Transfer Consolidated

July 26, 2019

The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, government agencies, or international organizations.

Capital Transfer Consolidated

410 Park Avenue
New York, NY 10022
Phone: 212-359-1625
Fax: 212-918-3467
Website: http://capitalconsolidated.com/

Last Reviewed or Updated: June 28, 2024