Violation Tracker Individual Record
Company:International Currency Management, LLC
Date:February 4, 2000
Offense Group:financial offenses
Primary Offense:investor protection violation
International Currency Management was ordered to pay $175,000 in a default judgment of allegations it violated the Idaho Securities Act while selling securities in foreign currency trading.
Level of Government:state
Action Type:agency action
Agency:Idaho Securities Bureau
Civil or Criminal Case:civil
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