Wang, Chen Chi; ACEH Capital, LLC aka Ace Capital Group
Date of Initial Action
04/16/2020
Date of Most Recent Action
04/16/2020
Defendant/Respondent
ACEH Capital, LLC aka Ace Capital Group; Wang, Chen Chi
Documents
- 04/16/20 – Desist and 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.
Last updated: