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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

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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 @ 4:53 pm