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.
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.
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.