Date of Initial Action
06/24/2021
Date of Most Recent Action
06/24/2021
Defendant/Respondent
swift360pays.com; summittrade24.com; smartoption24.com; tradehubs24.com; supergains360.com; Naeni, Ikan Raymond; Kunze, Markus; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Documents
- 06/24/21 – 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.