Iossif, Ike Petros
License or Case Number: OAH 2009040223
Date of Initial Action: 08/12/08
Defendants/Respondents: Ike Petros Iossif
- 08/12/08 – Accusation
- 03/23/10 – Office of Administrative Law Decision
- 03/25/10 – Order Barring Ike Petros Iossif From Any position of Employment, Management or Control of Any Investment Adviser, Broker-Dealer or Commodity Adviser Pursuant to Corporations Code Section 25213
- 11/08/10 – Complaint for Permanent Injunction
- 12/13/10 – First Amended Complaint for Permanent Injunction and Ancillary Relief
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.