Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Rockwell Capital Management
Penalty: $1,602,089
Year: 2024
Date: February 2, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Rockwell Capital Management agreed to settle fraud charges in connection with a scheme that targeted students taking its online crypto trading course known as the American Bitcoin Academy.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.