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Violation Tracker Individual Record

Company: Ephesians 6:11 LLC
Penalty: $15,000
Year: 2014
Date: April 28, 2014
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Global Capital Funding and Ephesians 6:11 were ordered to pay Administrative Fines in a Final Order finding they violated State statutes by deceptively selling unregistered securities, and directly or indirectly running an investment boiler room in the State.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0295g-SR-01/14; 0295-SR-01/14; 0295d-SR-01/14
Facility State: Florida
Facility City: Fort Lauderdale
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.