Robinhood Financial LLC
A Consent Order entered in connection with failing to establish and maintain supervisory systems, misrepresenting risks...
ALCOVA Mortgage
A request for the Department to issue a no action letter regarding compliance requirements of adverse...
ArkBit Capital LLC, BeefyBit Capital LLC, and NanoX Invest LLC
A Cease and Desist Order directing ArkBit Capital LLC, BeefyBit Capital LLC, NanoX Invest LLC, and...
ArkBit Capital LLC, BeefyBit Capital LLC, and NanoX Invest LLC
A Request for a Cease and Desist Order directing ArkBit Capital LLC, BeefyBit Capital LLC, NanoX...
Daommo, Inc., dba Surfboard
A Consent Order entered against an issuer of securities exempt pursuant to Ark. Code Ann. section...
Stonehenge Technology Labs, Inc.
A Consent Order entered against an issuer of securities exempt pursuant to Ark. Code Ann. section...
Nexo Capital Inc.
A Consent Order entered in connection with unregistered offers and sales of digital asset investments in...
Acropolis Partners, LLC
A Consent Order entered in connection with violations of the Arkansas Securities Act for unregistered investment...
Voyager Digital, LLC
A Settlement Agreement and Consent Order with Voyager Digital, LLC regarding Voyager Digital LLC’s money transmitter...