Investment Security
FoneFace, LLCFind BBB Accredited Businesses in Investment Security.
About
Important information
- Government Actions:Arizona Corporation Commission v FoneFace LLC
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.
On September 9, 2016, the Arizona Corporation Commission filed a Notice of Opportunity for Hearing Regarding Proposed Order to Cease and Desist, Order for Restitution, Order for Administrative Penalties and Order for other Affirmative Action against the business. Charges filed allege the business is in violation of the Uniform Fraudulent Transfer Act prohibiting offering and selling unregistered securities; allowing transactions to be conducted by unregistered dealers or salesmen; and engaging in fraudulent securities activity.The matter is pending. For further details regarding this order, please click here or contact the Arizona Corporation Commission (AZCC) at www.azcc.gov or on 602-542-3026. If you have any questions regarding contracts or other dealings with this business, please contact your personal legal representative. If you do not have an attorney you may wish to contact the Arizona Bar Association’s AZ Law Help at www.azlawhelp.org, or on 602-257-4434.
Business Details
- BBB File Opened:
- 2/14/2017
- Business Incorporated:
- 5/23/2012
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. Joseph Maturo, Manager
Additional Contact Information
- Principal Contacts
- Mr. Joseph Maturo, Manager
- Customer Contacts
- Mr. Joseph Maturo, Manager
- Mr. Alex Espalin, Member
- Mr. Mark Stewart, Member
Additional Information
- Business Categories
- Investment Security
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