Case summary
On January 29, 2025, the Washington State Department of Financial Institutions Division of Securities entered a Consent Order (S-23-3593-25-CO01) against Chameleon Partners LLC.
Order details
Order File: S-23-3593-25-CO01
Laws & Rules: RCW 21.20.140
Penalties/Remedies:
- Fine: $3,000
- Investigative Costs: $5,000
- Cease and desist
Findings
- In or around 2016, the Respondent offered and sold unregistered securities in the form of limited liability company membership interests to 43 investors
- The Respondent did not take reasonable steps to verify its investors were accredited, so it did not satisfy the relevant exemption from registration.