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Violation Tracker Individual Record

Company: West Realm Shires Services Inc. dba FTX US
Penalty: $1,000,000
Year: 2023
Date: December 20, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: West Realm Shires Services was ordered to pay a $1 million penalty in a finding that the company operated as a money transmission business without maintaining a surety bond, in violation of its license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.