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Violation Tracker Individual Record

Company: Brand Maxer, LLC
Penalty: $170,000
Year: 2022
Date: February 17, 2022
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Brand Maxer was ordered to pay $170,000 following a finding that it fraudulently sold unregistered securities when not a licensed dealer.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Facility State: Florida
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.