Nexo Group; Nexo Inc.; Nexo Capital Inc.
Date of Initial Action
09/26/2022
Date of Most Recent Action
01/26/2023
Defendant/Respondent
Nexo Group; Nexo Inc.; Nexo Capital Inc.
Documents
- 09/26/22 – Desist and Refrain Order (PDF)
- 01/26/23 – Settlement Agreement (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.
Last updated: