by jeffreykee
Wed Jun 06, 2018 11:31 am
I was contacted by Mark Harris, Senior Financial Advisor of Global Financial Group Advisors from this number +1 646-630-8564. I also received email from him via [email protected]
This is the Company's website: https://globalfinancialgroupadvisors.com
I was invited to invest in (NASDAQ; TSLA).
I then received an email from Sarah Thompson, Accounts Department, New York Office, [email protected]
containing the Account Registration Form and International Wire Transfer Instruction to COLTRAX INTERNATIONAL LLC for funds to be held in escrow for GLOBAL FINANCIAL GROUP ADVISORS.
When I asked for the company registration details of GLOBAL FINANCIAL GROUP ADVISORS, Mark Harris provided me Company CRD # 166251. https://adviserinfo.sec.gov/IAPD/IAPDFi ... _PK=166251
When I asked for more information on COLTRAX INTERNATIONAL LLC, I received an email from Howard Wentworth III - [email protected] stating the following:-
"Please be informed that Coltrax International LLC is a company started 10/14/16 and registered under ID L11000097259.
Employer Identification Number (EIN) / Tax ID of this Company is 45-3763850."
Please help me.
This is the Company's website: https://globalfinancialgroupadvisors.com
I was invited to invest in (NASDAQ; TSLA).
I then received an email from Sarah Thompson, Accounts Department, New York Office, [email protected]
containing the Account Registration Form and International Wire Transfer Instruction to COLTRAX INTERNATIONAL LLC for funds to be held in escrow for GLOBAL FINANCIAL GROUP ADVISORS.
When I asked for the company registration details of GLOBAL FINANCIAL GROUP ADVISORS, Mark Harris provided me Company CRD # 166251. https://adviserinfo.sec.gov/IAPD/IAPDFi ... _PK=166251
When I asked for more information on COLTRAX INTERNATIONAL LLC, I received an email from Howard Wentworth III - [email protected] stating the following:-
"Please be informed that Coltrax International LLC is a company started 10/14/16 and registered under ID L11000097259.
Employer Identification Number (EIN) / Tax ID of this Company is 45-3763850."
Please help me.