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X Does Not Mark the Spot: Commissioner Stops Treasure Growth Investments from Fraudulently Offering Cryptocurrency Cloud Mining Investments in Texas
November 10, 2021. Securities Commissioner Travis J. Iles entered an emergency cease and desist order against Treasure Growth LLC aka Treasure Growth Investments, a cryptocurrency cloud mining firm that claims to be organized in Oregon and located in Florida. The...
What Happens In Las Vegas Stays In Las Vegas… Unless It’s a Fraudulent Gambling Investment Scheme Targeting Texans.
On November 3, 2021, Securities Commissioner Travis J. Iles entered an emergency cease and desist order against Paganelli Enterprises, LLC, Christopher Dino Paganelli and AP Hedge. According to the order, the parties are located in Las Vegas but have been...
Securities Commissioner Travis J. Iles entered an emergency cease and desist order to stop an illegal international whiskey investment scheme. The order names Whiskey & Wealth Club Limited, a firm based in England and Scotland, as well as its principals...
On October 29, 2021, Derrick R. Trussell (CRD No. 5197550) entered a plea of no contest to securities fraud, securing execution of a document by deception and misapplication of fiduciary property in Cause No. 2019-CR-5767B, in the 175th Judicial District...
About the Texas Securities Board
The State Securities Board is responsible for administering and enforcing the Texas Securities Act. The mission of the State Securities Board is to protect Texas investors. Consistent with that purpose, the Agency seeks to ensure a free and competitive securities market for Texas, increase investor confidence, and thereby encourage the formation of capital and the creation of new jobs in Texas.