Nov 22, 2024 | Defrauded Investor | Division of Consumer Affairs | Division of Law | enforcement action | Job Placement and Recruiting Start-Up Company | NJ Bureau of Securities | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release | Protecting New Jersey Consumers | Protecting New Jersey in Court
Attorney General Matthew J. Platkin announced that the New Jersey Bureau of Securities within the Division of Consumer Affairs has filed a civil enforcement action against a Bergen County man and an associate who defrauded at least one New Jersey investor in an investment scheme tied to a job recruiting software service they were purportedly trying to grow.
Nov 4, 2024 | Bureau of Securities | Cease and Desist | crypto token staking reward | crypto-related investments | Digital Assets | Division of Consumer Affairs | Full Refund of Assets | GS Partners | GSB | GSB Gold Standard Corporation AG | investor funds | Lydian World | Metaverse Technology | Multistate Securities Investigation | NJ Residents | physical gold | Securities | tokenized shares | unlawful sale of investment products | vouchers | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release | Protecting New Jersey Consumers | Protecting New Jersey in Court
NJ Residents Entitled to Full Refund of Assets Invested in Securities Tied to Digital Assets and Metaverse Technology For Immediate Release: November 4, 2024 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari...
Oct 1, 2024 | Bureau of Securities (“Bureau”) | Division of Consumer Affairs (“Division”) | elderly clients | engaging in outside business activities | financial professionals | insurance business | joint checking account | liquidated existing insurance annuities | New York Lending Company | power of attorney | regulation | Revocation Order | seniors | vulnerable individuals | Bureau of Securities | Division of Consumer Affairs | Press Release
Attorney General Matthew J. Platkin and the Division of Consumer Affairs (“Division”) announced that the Bureau of Securities (“Bureau”) revoked the registrations of a New Jersey broker-dealer agent/investment adviser representative for recommending and selling unsuitable, high-risk investments to elderly clients that were not in their best interest, benefitted him financially, and resulted in financial losses for them.
Aug 12, 2024 | "Abra" Trading & Lending Platform | “Abra Boost” | “Abra Earn” | BOS | Bureau of Securities | Crypto Investment Company | DCA | Division of Consumer Affirs | Division of Law | DOL | investors | Multi-State Securities Investigation | New Jersey Department of the Treasury’s Unclaimed Property Administration | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
Crypto Investment Company Winds Down U.S. Operations Following Multi-State Securities Investigation For Immediate Release: August 12, 2024 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting...
Jul 1, 2024 | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
Investors Urged to Beware of Entities Demanding Upfront Payment to Recover Lost Funds.
