Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Celsius Network, Inc. et al.
Penalty: $1,000,000
Year: 2023
Date: January 5, 2023
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Celsius was ordered to pay $1 million plus restitution in a finding by the Bureau of Securities that the company deceptively sold unregistered securities and was not licensed as a broker-dealer or agent.
Level of Government: state
Action Type: agency action
Agency: New Hampshire Bureau of Securities Regulation
Civil or Criminal Case: civil
Facility State: New Hampshire
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.