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.
ArkBit Capital LLC, BeefyBit Capital LLC, and NanoX Invest LLC
05/31/2023
A Request for 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.
Expert-Trading FX
12/07/2022
A Request for a Cease and Desist Order directing Expert-Trading, an unregistered issuer of securities, and its agents to immediately cease and desist from the fraudulent and unregistered offer and sale of securities in Arkansas.
Facebook Pay (USA) Limited
03/03/2022
A Request for Cease and Desist Order directing Facebook Pay (USA) Limited to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.
True Bullion dba GSI Exchange LLC
02/10/2022
A Request for a Cease and Desist Order concerning unregistered, fraudulent investment adviser activity conducted in Arkansas.
Chastain Financial, LLC, Carla Chastain, and Stephen B. Chastain
01/21/2022
A Motion to Amend Cease and Desist Order S-18-0051-19-OR02 to remove Respondent Stephen B. Chastain.
First Class Wealth Preservation, LLC and Joseph Valko
01/18/2022
A Request for a Cease and Desist Order concerning fraudulent, unregistered investment adviser activity in Arkansas.
iTrading Express
11/09/2021
A request for a cease and desist order concerning fraudulent and unregistered investment activity in the offer and sale of unregistered securities in Arkansas.
MyCapitalTradeFx
08/04/2021
A request for a cease and desist order concerning the fraudulent and unregistered broker-dealer and investment adviser activity in the offer and sale of unregistered securities in Arkansas by respondents.