GMO Global dba Gmoglobal.com, Gmohlobal.com, Gmoglobal.net; [email protected]; [email protected]
Date of Initial Action
10/17/2022
Date of Most Recent Action
10/17/2022
Defendant/Respondent
GMO Global dba Gmoglobal.com, Gmohlobal.com, Gmoglobal.net, Web.gmoglobal.app, Web.gmoglobal.vip, Tokenswap.net, Fxcoin.me, Btcbox.la, Btcbox.im, Bitbank.la, Bitbank.so
Documents
- 10/17/22 – Desist & Refrain order (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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