Crypto Firm LeadInvest Receives Cease And Desist Order From Texas Regulator

Crime, News, Regulation | February 28, 2018 By:

The Enforcement Division of the Texas State Securities Board (TSSB) has issued an emergency cease and desist order to Panama-based crypto firm LeadInvest.

LeadInvest claims to be “a technology company that specializes in the development of trading software in the Forex market and the bitcoin currency.” The company’s website is loaded with alleged “get rich quick” language promising interested parties incredible returns,


Bitcoin Investment Firm USI-Tech Receives Cease And Desist Order

Announcements, Crime, News | December 22, 2017 By:

Texas Securities Commissioner Travis J. Iles has issued an emergency cease-and-desist order against USI-Tech Limited, a Dubai-based firm that is promising low-risk, triple-digit returns from investments tied to bitcoin mining.

Calling itself a technology company, USI-Tech claims to specialize in developing hi-tech automated trading software for the forex and bitcoin market.