Apr 22
2024

Commissioner Stops Digital Gold Vault Scheme Allegedly Promoted by Billionico Academy

THE ORDER ACCUSES BILLIONICO CEO FRANK DEYLE OF BEING A MEMBER OF THE ADVISORY BOARD OF SWISS VALOREM BANK, AN ORGANIZATION RECENTLY NAMED IN A FINAL ENFORCEMENT ACTION Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order to stop an international multilevel marketing...
Apr 22
2024

Order No. ENF-24-CDO-1882

In the Matter of Billionico Academy aka Billionico, Primus Liquidity Holding Ltd, Elite Club World, Daniel von Lison aka Daniel Baron von Lison aka Baron Daniel von Lison aka Daniel Markus Lison aka Daniel Markus von Lison aka Daniel Freiherr V. Lison aka Daniel Freiherr von Lison, Marina Karp aka Marina Baroness von Lison aka Baroness Marina V. Lison aka Marina aka Baroness Marina von Lison, Frank Deyle, Christian Cruz Riander, Scott Ifionayi, Christopher Peacock, Auratus, and Terry Lee: Emergency Cease and Desist Order

Apr 18
2024

Order No. REG-24-DEN-02

In the Matter of the Agent and Investment Adviser Representative Registration of George Cairnes: Registration Denied and Undertaking

Apr 18
2024

Order No. IC-24-CAF-01

In the Matter of the Dealer Registration of D.H. Hill Securities, LLLP: Reprimanded and Fined

Apr 16
2024

Order No. ENF-24-CDO-1881

In the Matter of Plutus Financial Holdings Inc., Plutus Financial Inc., Plutus Lending LLC, Abra Boost LLC, and William "Bill" Barhydt: Consent Order 

Feb 29
2024

Securities Commissioner Warns Retail Investors About Spoofing Investment Schemes

Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order to stop a fraudulent securities scheme that allegedly spoofs an unrelated third party.

Feb 29
2024

Order No. ENF-24-CDO-1880

in Matter of GSBGlobal.co, Carson Williams, Sheila Thompson, Patrick Snider, and Keneth Henderson: Emergency Cease and Desist Order 

Feb 2
2024

Order No. REG-24-CAF-1

In the Matter of Blue Owl Technology Income Corp.: Fine and Undertaking 

Jan 22
2024

Texas Securities Board Settles with Abra Over National Sales of Interest-Bearing Accounts

Securities Commissioner Travis J. Iles entered a settlement in principle with a group of affiliated companies commonly known as Abra.  

Dec 28
2023

Order No. REG-23-CAF-02

In the Matter of the Dealer Registration of Brady Keith Collier: Reprimanded and Fined