www.visque.capital, aka Visque Capital
Date of Initial Action: 04/19/2023
Date of Most Recent Action: 04/19/2023
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.
541-550 of 555 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
www.vortic-united.com; Vortic United Ltd.; Vortic Holding Ltd.; Vortic Consulting Ltd.; Robles, Jensen;
Date of Initial Action: 08/09/2023
Date of Most Recent Action: 08/09/2023
www.watergourmet.com
Date of Initial Action: 11/01/2011
Date of Most Recent Action: 11/01/2011
www.whitebuffalonewmedia.com
Date of Initial Action: 04/23/2012
Date of Most Recent Action: 04/23/2012
www.wholesalelendingonline.com
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
www.wilshireholdings.com
Date of Initial Action: 08/05/2009
Date of Most Recent Action: 08/05/2009
www.xyience.com
Date of Initial Action: 09/10/2007
Date of Most Recent Action: 09/10/2007
www.zionfunding.net
Date of Initial Action: 09/19/2019
Date of Most Recent Action: 09/19/2019
Wyatt Leasing, LLC
Date of Initial Action: 09/18/2018
Date of Most Recent Action: 09/18/2018
Wyer, Steven Charles
Date of Initial Action: 09/27/2002
Date of Most Recent Action: 09/27/2002