CONSTANTINE A. DIAVATOPOULOS
A consent order finding that Constantine A. Diavatopoulos offered and sold securities that were not registered...
DTIF, INC. d/b/a EDINAR FINANCIAL
Request for cease and desist order concerning violations of the Arkansas Money Services Act.
AOS 1-B, LP
Consent Order entered in connection with a filing violation of the Arkansas Securities Act and Rules...
THOMAS C. MATEVIA, P.A. d/b/a LEGAL HOME LOAN SOLUTIONS
A cease and desist order pertaining to violations of the Arkansas Fair Mortgage Lending Act concerning...
ODIOWORKS, LLC d/b/a DINARPROFITS.COM
Cease and desist order directing OdioWorks, LLC d/b/a DinarProfits.com to immediately cease and desist from all...
ON2LOCATE, INC.
Consent order entered in connection with a filing violation of the Arkansas Securities Act and Rules...
JULIA YOUNGBLOOD
A consent order finding that Julia Youngblood conducted unauthorized outside business activity in violation of Ark....
JOHN BLAKE-ZUNIGA
A consent order finding that John Blake-Zuniga conducted unauthorized outside business activity in violation of Ark....
THOMAS C. MATEVIA, P.A. d/b/a LEGAL HOME SOLUTIONS
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.