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Violation Tracker Individual Record

Company: Mirakill Brands, LLC
Penalty: $100,000
Year: 2018
Date: May 23, 2018
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Mirakill Brands and its owner were ordered to pay a $100,000 civil penalty by the Bureau of Securities for allegedly selling unregistered fraudulent securities and misusing investors' funds.
Level of Government: state
Action Type: agency action
Agency: New Jersey Bureau of Securities
Civil or Criminal Case: civil
Facility State: New Jersey
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.