Trade Up LLC
Date of Initial Action: 05/11/2018
Date of Most Recent Action: 04/22/2020
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
321-330 of 474 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
tradehubs24.com
Date of Initial Action: 06/24/2021
Date of Most Recent Action: 06/24/2021
Trademark INT PTT AB dba HUSSE, and Eliasson, Tim Blorck
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 04/24/2020
Trader Tech University
Date of Initial Action: 05/05/2003
Date of Most Recent Action: 05/05/2003
Trader Tech, Inc.
Date of Initial Action: 05/05/2003
Date of Most Recent Action: 05/05/2003
Traderiver Usa, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
TraderOnlineEscrow.com
Date of Initial Action: 05/20/2004
Date of Most Recent Action: 05/20/2004
TradersFXinc.com
Date of Initial Action: 03/01/2021
Date of Most Recent Action: 03/01/2021
TradeStation Crypto, Inc.
Date of Initial Action: 12/28/2023
Date of Most Recent Action: 12/28/2023
Tradewinds Escrow, Inc.
Date of Initial Action: 06/20/2017
Date of Most Recent Action: 06/20/2017