Expert-Trading FX
A Request for a Cease and Desist Order directing Expert-Trading, an unregistered issuer of securities, and...
Expert-Trading FX
A Cease and Desist Order directing Expert-Trading and its agents to immediately cease and desist from...
Element Analytics, Inc. – Series C
A Consent Order entered against an issuer of securities exempt pursuant to Ark Code Ann. Section...
Gaingels Booster Fuels I, a Series of Republic Deal Room Master Fund, LP
A Consent Order entered against an issuer of securities exempt pursuant to Ark Code Ann. Section...
Gaingels Remote I, a Series of Republic Deal Room Master Fund, LP
A Consent Order entered against an issuer of securities exempt pursuant to Ark Code Ann. Section...
The Cristal Resort HSV, LLC
A Consent Order entered against an issuer of securities exempt pursuant to Ark Code Ann. Section...
PrimePay, LLC
Consent order entered in connection with unlicensed money transmission activity in violation of the Arkansas Money...
Hourly, Inc.
A request for the Department to issue a no-action letter concerning the claim of exemption from...
NuFund 22, LLC
A Consent Order entered against an issuer of securities exempt pursuant to Ark Code Ann. Section...