A Request for Cease and Desist Order directing EzyRemit Worldwide Inc. to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.
NewEraEducation.com
03/04/2026
A Request for Cease and Desist Order directing NewEraEducation.com to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.
Etorort.com
02/11/2026
A Request for Cease and Desist Order directing Etorort.com to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.
Brandon Stowe and Home Matrix SaaS
10/09/2025
A Request for Cease and Desist Order directing the Respondents to immediately cease and desist from the fraudulent offer and sale of unregistered securities in the form of investment contracts and stocks to investors
Ourbit Holdings, LTD
07/01/2025
A Request for Cease and Desist Order directing Ourbit Holdings LTD to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.
Cirkor Inc.
03/25/2025
A Request for Cease and Desist Order directing Cirkor Inc. to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.
Larry Joe Rucker, Seatbeltguard, Inc., Guard4Life, BMS, Inc. d/b/a Brady Mountain Storage
02/10/2025
A Request for Cease and Desist Order directing the Respondents to immediately cease and desist from the fraudulent and misleading offer and sale of unregistered securities in the form of investment contracts to Arkansas investors.
WEEX International Exchange LTD
12/11/2024
A Request for Cease and Desist Order directing WEEX International Exchange LTD to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.
Golden Mine
12/02/2024
A Request for a Cease and Desist Order directing GoldenMineCrypto.com, an unregistered issuer of securities, to immediately cease and desist from the fraudulent and unregistered offer and sale of securities.