Profina Deb Solutions
Date of Initial Action: 11/14/2004
Date of Most Recent Action: 11/14/2004
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.
601-610 of 676 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Profina Debt Solutions
Date of Initial Action: 12/16/2002
Date of Most Recent Action: 12/16/2002
Profitable Sunrise
Date of Initial Action: 03/14/2013
Date of Most Recent Action: 03/14/2013
Profits With Binary Options
Date of Initial Action: 09/18/2014
Date of Most Recent Action: 09/18/2014
ProFounder Financial, Inc.
Date of Initial Action: 08/24/2011
Date of Most Recent Action: 08/24/2011
Profusion Holdings, LLC
Date of Initial Action: 12/22/2009
Date of Most Recent Action: 12/22/2009
Progressive California Oil & Gas Income Fund, LP.
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008
Progressive Capital Network
Date of Initial Action: 10/02/2019
Date of Most Recent Action: 10/25/2019
Progressive Energy Partners, LLC, Progressive Energy Partners, LLC #1, Progressive Energy Partners, LLC #2, Progressive Energy Partners, LLC #3, Progressive Energy Partners, LLC #4
Date of Initial Action: 10/29/2009
Date of Most Recent Action: 10/29/2009
Progressive Financial Planners, LLC aka Progressive Wealth Management, Inc.
Date of Initial Action: 05/31/2013
Date of Most Recent Action: 02/23/2021