Oct 20, 2022 | Cease and Desist | Fraudulent NFT Investments | metaverse | New Jersey Bureau of Securities | Online Gaming | Slotie | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
NJ Among Four States to File Cease and Desist Orders Against Online Entity “Slotie” For Immediate Release: October 20, 2022 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of...
Aug 18, 2022 | Defrauding Investors | Division of Consumer Affairs | Hudson County Website Operator | misuse of investors’ funds | New Jersey Bureau of Securities | Summary Penalty and Cease and Desist Order | unregistered securities | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
For Immediate Release: August 18, 2022 Office of the Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau Chief For Further Information: Media...
Jun 21, 2022 | National Realty Investment Advisors | Nationwide Securities Fraud | New Jersey Bureau of Securities | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
For Immediate Release: June 21, 2022 Office of the Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau ChiefDivision of Law- Michael T.G. Long,...
Jun 15, 2022 | annual examination of investment advisers | broker-dealers | investment | investment advisers | investors | New Jersey’s Uniform Securities Law | securities industry | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
For Immediate Release: June 15, 2022 Office of the Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau Chief For Further Information: Media...
Mar 29, 2022 | and proprietary trading | Cryptocurrency | digital asset staking | Interest-Bearing Accounts | Investment Fraud | lending operations | Voyager Digital Holdings | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
For Immediate Release: March 29, 2022 Office of The Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Sean P. Neafsey, Acting DirectorBureau of Securities- Amy Kopleton, Acting Bureau ChiefDivision of Law- Michelle L. Miller,...
Mar 14, 2022 | agent | elderly investor | Financial advisor | Fraud | Rivero | steal | vulnerable | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
Rivero Jr. Allegedly Exploited Personal Relationships to Gain Access to the Funds of Spanish-Speaking Family Friends and Other Vulnerable Elderly Clients For Immediate Release: March 14, 2022 Office of The Attorney General- Matthew J. Platkin, Acting Attorney...
