Business ProfileforTKO Farms, Inc
Current Alerts For This Business
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 governments allegations, which have not yet been proven.
On May 6, 2022, the Securities and Exchange Commission filed a complaint against TKO Farms Inc and Kenneth Dewayne Owen. Charges filed allege the business is in violation of federal law prohibiting the offering of unregistered and fraudulent securities effected through unregistered telephone solicitors, aiding and abetting, and misrepresented or omitted Owen's personal history, control of the business, and the use of investor funds.
This matter is pending.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 15991 Red Hill Ave #220, Tustin, CA 92780
- BBB File Opened:
- 5/13/2022
- Years in Business:
- 5
- Business Started:
- 4/22/2019
- Business Incorporated:
- 4/22/2019
- Type of Entity:
- Corporation
- Related Businesses
- Business Management
- Mr. Kenneth Dewayne Owen
- Contact Information
Customer Contact
- Mr. Kenneth Dewayne Owen
- Additional Contact Information
Email Addresses
- Complaint
- Inquiry
Customer Complaints
0 Customer Complaints
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