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.
GOO Markets LLC
07/31/2024
A Request for a Cease and Desist Order directing GOO Markets LLC to immediately cease and desist from perpetrating securities fraud in the offer of securities as well as to cease and desist from all money transmitter activity in Arkansas until properly licensed and registered.
Leon Moody & Sons Inc.
07/30/2024
A Request for a Cease and Desist Order directing Leon Moody & Sons Inc. to immediately cease and desist from holding itself out as a licensed mortgage broker as well as to cease and desist from deceiving and defrauding homebuyers by fraudulently using VRML’s license and NMLS number.
CryptoHeap.com
07/03/2024
A Request for a Cease and Desist Order directing CryptoHeap.com, an unregistered issuer of securities, to immediately cease and desist from the fraudulent and unregistered offer and sale of securities, as well as to cease and desist from all money transmitter activity in Arkansas until properly licensed and registered.
Alton B. Raney II
05/15/2024
A Complaint filed by the Staff of the Arkansas Securities Department against a broker-dealer agent for violations of the Arkansas Securities Act and Rules of the Arkansas Securities Commissioner
GS Partners Global, Swiss Valorem Bank, and Josip Heit
11/22/2023
A Request for a Cease and Desist Order directing GS Partners Global, Swiss Valorem Bank and Josip Heit to immediately cease and desist from the fraudulent and misleading offer and sale of unregistered securities in the form of MetaCertificates to Arkansas investors.