The Banksters
0x3…6f4
ERC721
Voya Financial Advisors agreed to pay a $100,000 civil penalty and $915,000 in restitution in settlement of allegations it failed to properly supervise its agents and operations, leading to investors losing money by being sold unregistered securities. For more info visit https://portal.ct.gov/-/media/DOB/Enforcement/Securities/2019-SBID/Voya-Financial-Advisors-Inc-2019-Consent-Order.pdf?la=en
Name
956
Owner
0x78f0269f5b1Ca914c8c58993f41181f89e212B27
ID#956
Rarity
X-HI:5%
Parent Company
Voya Financial
EX:1%
Company
Voya Financial Advisors, Inc. fka ING Financial Partners, Inc.
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$1,015,000.00
EX:MAX
Year
2019