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Violation Tracker Individual Record

Company: StormX, Inc.
Penalty: $110,000
Year: 2023
Date: August 23, 2023
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: StormX agreed to pay fines totalling $100,000 and to reimburse the Division $10,000 for its investigative costs in settlement of allegations the company sold unregistered securities, in the form of cryptocurrency, in the state.
Level of Government: state
Action Type: agency action
Agency: Washington Division of Securities
Civil or Criminal Case: civil
Facility State: Washington
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.