The Texas state securities board has handed the bullish cryptocurrency lending investment platform a cease and desist letter, ordering them to shut down its operations and its BitConnect Coin (BCC.
On February 26th 2018, the Securities Commissioner of the State of Texas, Travis J. Iles, signed and entered an emergency cease-and-desist order to LeadInvest, a suspicious cryptocurrency company with ties to Panama. At of today, the company’s website – leadinvest.net – redirects to bitcoinvest.de.
The following are summaries of administrative actions the Texas State Securities Board took from April 1 through June 30, 2019: FxBitGlobe: Emergency Cease and Desist Order . Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order on April 9 to stop.
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Administrative Action report: january-march 2016. emergency cease and Desist Order. Texas Securities Commissioner John Morgan on Feb. 1. filed a complaint with the State Securities Board over her investment. Harrison sold investments in a "Resale Life Insurance Policy Program" (RSLIP.
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Crypto and cannabis investment promoter Hit With Cease-and-Desist The Texas State Securities board (ssb) executed an emergency cease-and-desist notice against a man for selling unregistered.
The Texas State Securities Board has sent an Emergency Cease and Desist letter on April 5 to Mark J. Moncher, the Millionaire Mentor University, and several other connected players to stop selling.
Indicate by check mark if the registrant is a well-known seasoned issuer as defined in Rule 405 of the Securities Act. ¨ Yes x No Indicate by check mark if the registrant is not required to file.
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