← Companies and websites regulators have named
REGULATOR WARNING · CLONE OR IMPERSONATION
stevemanagement[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
US Securities and Exchange Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website stevemanagement[.]com, dated 25 July 2019. In its own words: “Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53065. Category: no category given. Name: Steve Pearson Capital Management. Website: stevemanagement[.]com.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “stevemanagement[.]com — what regulators have published”, marketstandard.org/website/stevemanagement-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
stevemanagement[.]com
The regulator describes this website as a clone of a genuine firm.
Steve Pearson Capital Management
The regulator states the genuine firm has no connection with this website.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 25 July 2019 | United States | US Securities and Exchange Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53065. Category: no category given. Name: Steve Pearson Capital Management. Website: stevemanagement[.]com.” [+]“Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53065. Category: no category given. Name: Steve Pearson Capital Management. Website: stevemanagement[.]com.” | Historical (>3 yrs) — 2019 | Open source Document |
| 25 July 2019 | United States | US SEC — Public Alert: Unregistered Soliciting Entities (PAUSE) | Warning | Clone or impersonation — the regulator states the site misuses another firm’s identity “SEC PAUSE — Impersonators of Genuine Firms: These are legitimate entities/firms whose information were wrongfully appropriated … set up phony websites in order to confuse and deceive investors.” [+]“SEC PAUSE — Impersonators of Genuine Firms: These are legitimate entities/firms whose information were wrongfully appropriated … set up phony websites in order to confuse and deceive investors.” | Historical (>3 yrs) — 2019 | Open source |
Details ↗
“Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53065. Category: no category given. Name: Steve Pearson Capital Management. Website: stevemanagement[.]com.”
Details ↗
“SEC PAUSE — Impersonators of Genuine Firms: These are legitimate entities/firms whose information were wrongfully appropriated … set up phony websites in order to confuse and deceive investors.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: US SEC — Public Alert: Unregistered Soliciting Entities (PAUSE), US Securities and Exchange Commission. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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