Safeguard Metals, LLC; Santulan, Jeffrey aka Hill, Jeffrey
Date of Initial Action
02/01/2022
Date of Most Recent Action
10/24/2023
Defendant/Respondent
Safeguard Metals, LLC; Ikahn, Jeffrey aka Santulan, Jeffrey and Hill, Jeffrey
Documents
- 02/01/22 – Complaint (PDF)
- 10/20/23 – Consent Order (PDF)
- 10/20/23 – Attachment 1 to Consent Order (PDF)
- 10/24/23 – Order Barring (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.
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