The New York State Department of Financial Services announced a coordinated agreement with Sigue Corporation and other state regulators that will return money to consumers and ensure Sigue can no longer do business in the United States, citing the unlawful taking of money from New Yorkers.
New York State Department of Financial Services 2025-03-20
New York State Department of Financial Services reaches coordinated agreement with Sigue Corporation to return consumer money and bar US operations
The New York State Department of Financial Services reached an agreement with Sigue Corporation and other state regulators to return money to consumers and prohibit Sigue from operating in the United States. The enforcement action addresses the unlawful taking of money from New Yorkers.