Impersonators of Genuine Firms

Public Alert: Variant Trading

Aug. 26, 2020

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.

Variant Trading

225 N.E. Mizner Boulevard Suite 730
Boca Raton, FL 33432
Phone:  1-561-570-8433
Fax: None
Email:  admin@variant-trading.com
Website:  www.variant-trading.com

  1. The above listed entity is impersonating a genuine entity having a similar name:  Variant Trading Institutional Group, Inc. - CIK # 0001218599 / CRD # 125547. 
  2. The genuine entity has the following address - 225 N.E. Mizner Boulevard, Suite 730, Boca Raton, FL 33432 - but does not appear to maintain a website.  The SEC's Edgar Database contains registration information for the genuine entity.
  3. The impersonator has no connection with, and is not to be confused with, the genuine entity.
     

Last Reviewed or Updated: June 28, 2024