www.PaydayNation.com
Date of Initial Action: 01/28/2013
Date of Most Recent Action: 01/28/2013
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.
501-510 of 553 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
www.permex.com
Date of Initial Action: 11/25/2009
Date of Most Recent Action: 11/25/2009
www.polivera.ai; www.api-polivera.ai; Polivera Limited; Carbone, Valeria
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
www.precharg.com
Date of Initial Action: 08/27/2010
Date of Most Recent Action: 08/27/2020
www.profitswithbinaryoptions.com
Date of Initial Action: 09/18/2014
Date of Most Recent Action: 09/18/2014
www.qointraders.com
Date of Initial Action: 01/24/2020
Date of Most Recent Action: 01/24/2020
www.quantfund.co, aka QuantFund
Date of Initial Action: 04/19/2023
Date of Most Recent Action: 04/19/2023
www.redleaflending.com
Date of Initial Action: 08/05/2014
Date of Most Recent Action: 08/05/2014
www.remabit.com
Date of Initial Action: 09/27/2022
Date of Most Recent Action: 09/27/2022
www.remediationearth.com
Date of Initial Action: 06/06/2012
Date of Most Recent Action: 06/06/2012