Violation Tracker Individual Record
: Endeavor Global Partners Corp. and Endeavor Global Partners (HK) Ltd.
: November 17, 2021
: financial offenses
: investor protection violation
: Endeavour was ordered to pay $500,000 restitution in a finding by the Commissioner that they fraudulently sold unregistered securities without being a registered agent.
Level of Government
: agency action
: Connecticut Securities and Business Investments Division
Civil or Criminal Case
Source of Data
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log