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Violation Tracker Individual Record

Company: Online Trading Academy
Penalty: $160,000
Year: 2020
Date: July 24, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Online Trading Academy agreed to discharge $15,000 in debts and pay $145,000 towards relief for former students in settlement of allegations it misrepresented the nature, value and scope of its real estate investment courses.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.