Violation Tracker Individual Record
: Archimedes Foundation Trust
: March 2, 2022
: financial offenses
: investor protection violation
: Archimedes and several individuals were ordered to jointly pay $1.7 million in restitution and penalties in an Order finding they fraudulently sold unregistered securities.
Level of Government
: agency action
: Arizona Corporation Commission
Civil or Criminal Case
Source of Data
: (click here)
: 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