ONPASSIVE LLC

Regulator action

United States. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25809sec.gov sec.gov sec.gov sec.gov

Supporting documents1

Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant)
2023-08-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25809

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