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Violation Tracker Individual Record

Company: Warrior Trading
Penalty: $3,000,000
Year: 2022
Date: April 19, 2022
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Warrior Trading was required to pay $3 million to refund consumers and will be prohibited from making baseless claims about the potential for consumers to earn money using its trading strategies.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.