A Consent Order regarding unregistered investment adviser activity and untrue statements of material fact made in connection with the sale of precious metals in Arkansas by True Bullion, LLC d/b/a GSI Exchange (“True Bullion”). The Consent Order finds that True Bullion will offer a refund to those investors who purchased precious metals prior to July 22, 2021. This order settles the Cease and Desist Order No. S-21-0009-22-OR02 entered against True Bullion on February 9, 2022.
True Bullion, LLC d/b/a Gold Silver International Exchange, d/b/a GSI Exchange, and Anthony Allen Anderson
08/28/2023
ArkBit Capital LLC, BeefyBit Capital LLC, and NanoX Invest LLC
06/01/2023
A Cease and Desist Order directing ArkBit Capital LLC, BeefyBit Capital LLC, NanoX Invest LLC, and related persons or entities, to immediately cease and desist from the fraudulent and unregistered offer and sale of securities in Arkansas and from acting as an unregistered issuer.
Stonehenge Technology Labs, Inc.
02/03/2023
A Consent Order entered against an issuer of securities exempt pursuant to Ark. Code Ann. section 23-42-504(a)(13) and Rule 504.01(a)(13)(N) for a late filing with the Department.
Nexo Capital Inc.
02/03/2023
A Consent Order entered in connection with unregistered offers and sales of digital asset investments in violation of the Arkansas Securities Act.
Acropolis Partners, LLC
01/25/2023
A Consent Order entered in connection with violations of the Arkansas Securities Act for unregistered investment adviser activity.
Voyager Digital, LLC
12/29/2022
A Settlement Agreement and Consent Order with Voyager Digital, LLC regarding Voyager Digital LLC’s money transmitter renewal application.
West Realm Shires Services, Inc. d/b/a FTX US
12/20/2022
A Consent Agreement and Order suspending the license of West Realm Shires Services, Inc. d/b/a FTX US.
Irenic Adelaide SPV LP, Series 2
12/07/2022
A Consent Order entered against an issuer of securities exempt pursuant to Ark Code Ann. Section 23-42-504(a)(13) and Rule 504.01(a)(13)(N) for a late filing with the Department.
Expert-Trading FX
12/07/2022
A Cease and Desist Order directing Expert-Trading and its agents to immediately cease and desist from the fraudulent and unregistered offer and sale of securities in Arkansas and acting as an unregistered issuer and employing unregistered agents.