Express Trade Capital

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Express Trade Capital's reputation score is 80%, which is excellent.



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Express Trade Capital Contact Details

Website

Address
1410 Broadway #2600, New York, NY 10018, USA

Phone
+1 212-997-0155

Email
[email protected]

Social media accounts

Company Profile

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Employees

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Data Matching (Fuzzy Search)

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Country affiliation

United States
76%

India
8%

Ukraine
4%

Lithuania
4%

United Kingdom
4%

Russia
4%

Possible negative reviews and complaints for Express Trade Capital

Express Trade Capital News

Express Trade Capital Lawsuits

Suky Et Al v. Express Trade Capital, Inc. et al :: Justia Dockets & Filings

19 Jun 2013 ... Suky Et Al v. Express Trade Capital, Inc. et al. Plaintiff: Eddie Baranoff, Mordachi Saul, Bolour 62 Madison LLC, G.M.R. Investors, Inc., PAR 62 Mad LLC, 62 Madison Partners LLC, Josef Ben Moha, Benzion Suky and Jhonatan Ovadia. Defendant: Express Trade Capital, Inc., Peter Stern and Dina Reis.
Source

The Adoni Group, Inc. v. Express Trade Capital, Inc. (1:16-ap-01135 ...

17 Jun 2016 ... The Adoni Group, Inc. v. Express Trade Capital, Inc. (1:16-ap-01135), New York Southern Bankruptcy Court, Filed: 06/17/2016 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets.
Source

Suky Et Al v. Express Trade Capital, Inc. et al :: New York Southern ...

2 Oct 2016 ... Suky Et Al v. Express Trade Capital, Inc. et al, Case No. 1:13-cv-04250 in the New York Southern District Court.
Source

Web ratings

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Website check

www.expresstradecapital.com registration date: 30 May 2012 - more than 3 years ago

This site uses a WHOIS protect service to hide its real owners and operators. Red flag.

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