License or Case Number:
Date of Initial Action: 06/24/21
Defendants/Respondents: swift360pays.com; summittrade24.com; smartoption24.com; tradehubs24.com; supergains360.com; Naeni, Ikan Raymond; Kunze, Markus; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org
- 06/24/21 – Desist & Refrain Order (PDF)
About the Licensee status
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