Violation Tracker Individual Record

Company: 
COMMUNICLIQUE, INC.
Penalty: 
$10,980,923
Year: 
2018
Date: 
March 19, 2018
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

material misrepresentations to investors

Level of Government: 
state
Action Type: 
agency action
Agency: 
Virginia Division of Securities
Civil or Criminal Case: 
civil
Case ID: 
SEC-2017-00051
Facility State: 
Virginia
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.