Zippfund.com
License or Case Number
Date of Initial Action
11/01/2022
Date of Most Recent Action
08/07/2023
Defendant/Respondent
Assurance Capital, Inc. dba Trust Capital USA aka Zippfund.com
Documents
- 11/01/22 – Accusation (PDF)
- 08/07/23 – Office of Administrative Law Decision and Revocation Order (PDF)
About the Regulated Entity
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