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Btcbox.la dba Btcbox.im, Bitbank.la, Bitbank.so

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

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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.

Last updated: Sep 20, 2024 @ 3:15 pm