Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Meta 1 Coin Trust
Penalty: $4,404,361
Year: 2023
Date: August 25, 2023
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Meta 1 was ordered to pay $4,154,361 restitution and $250,000 administrative penalties in a a finding by the Commission that the company fraudulently sold unregistered securities when not registered as a dealer or salesman.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
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.