Trading Financial Credit, LLC
License or Case Number
Date of Initial Action
08/08/2023
Date of Most Recent Action
09/19/2023
Defendant/Respondent
Trading Financial Credit, LLC
Documents
- 08/08/23 – Desist and Refrain Order (PDF)
- 08/08/23 – Notice of Intention (PDF)
- 09/19/23 – Order Revoking (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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