Cryptocurrency Exchange
Voyager Digital, LLCHeadquarters
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About
This business has 2 alerts
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:CA Dept. of Financial Protection and Innovation Issues Cease and Desist Order for Voyager Digital Ltd.
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On 6/03/2022, the CA Dept. of Financial Protection and Innovation announced a Cease and Refrain Order against Voyager Digital Ltd.
Since approximately November 2019 and to the present date, Voyager has continually been offering and opening Accounts to and for California residents, respectively. The CA Corporations Code section 25110 prohibits the offer or sale of unqualified, nonexempt securities in issuer transactions in the State of California. The Accounts offered and sold by Voyager are securities in the form of investment contracts subject to qualification under the CSL. These securities are being offered or sold in this state in issuer transactions. The Department has not issued a permit or other form of qualification authorizing any person to offer or sell these securities in this state. The offer or sale of these securities is not excepted or exempted from qualification.
Under section 25532 of the Corporations Code, Voyager Digital Ltd., Voyager Digital Holdings, Inc., Voyager Digital, LLC, and any of their subsidiaries, are ordered to desist and refrain from the further offers and sale of securities in California, including but not limited to the Accounts, unless such sale has been qualified under Corporations Code section 25111, 25112, or 25113, or unless such security or transaction is exempted or not subject to qualification.
Business Details
- Local BBB:
- BBB Serving Metropolitan New York
- BBB File Opened:
- 4/22/2021
- Business Started:
- 1/1/2018
- Business Incorporated:
- 1/23/2018
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. Stephen Ehrlich, CEO
Additional Contact Information
- Principal Contacts
- Mr. Stephen Ehrlich, CEO
- Customer Contacts
- Mr. Stephen Ehrlich, CEO
Additional Information
- Business Categories
- Cryptocurrency Exchange
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