Cliq Inc. Held in Contempt for Violating FTC Order — $6.5 million Sanction Imposed
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
A federal court found Cliq Inc. and its operators in contempt for violating a 2015 order aimed at preventing consumer fraud, imposing a $6.5 million sanction. The violations included facilitating fraud and failing to conduct required underwriting in Nevada.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
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Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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