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  2. Texas State Securities Board - Wikipedia

    en.wikipedia.org/wiki/Texas_State_Securities_Board

    The Texas State Securities Board is a Texas state agency headquartered in Austin, Texas.. The board enforces the Texas Securities Act (TEX. REV. CIV. STAT. ANN. art. 581–1) and maintains programs for enforcement, registration of securities, registration of securities dealers, investment advisers, and agents, and inspections of registered firms.

  3. Texas Securities Regulator Reveals 16 Orders Issued to ... - AOL

    www.aol.com/news/texas-securities-regulator...

    The Texas State Securities Board (SSB) issued a total of 16 orders against suspected cryptocurrency scam investments in 2018, the regulator revealed in its 2018 Enforcement Report published on Feb. 7.

  4. Texas Stock Exchange - Wikipedia

    en.wikipedia.org/wiki/Texas_Stock_Exchange

    The Texas Stock Exchange (TXSE) is a planned national stock exchange to be headquartered in Downtown Dallas, Texas, United States.The group behind the exchange, led by TXSE CEO James Lee, is financed by institutional investors including BlackRock and Citadel Securities, with investments totaling approximately $135 million as of September 2024.

  5. List of Texas state agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Texas_state_agencies

    Texas State Preservation Board; Texas State Securities Board; Texas State Soil and Water Conservation Board; Texas State Technical College System;

  6. Texas AG Ken Paxton to strike a deal on securities fraud ...

    www.aol.com/texas-ag-ken-paxton-strike-111504900...

    Texas State Securities Board reprimands Ken Paxton. As Paxton was running for his first term as attorney general, the Texas State Securities Board in May 2014 reprimanded Paxton and assessed him a ...

  7. Tom Brady, Steph Curry and others face a widening securities ...

    www.aol.com/news/tom-brady-steph-curry-and...

    A source familiar with the investigation told Yahoo Sports Tuesday that Texas regulators have been begun corresponding with securities regulators in other states, and indicated a federal ...

  8. USI Tech - Wikipedia

    en.wikipedia.org/wiki/USI_Tech

    [1] [2] [3] Prior to going offline with its users' funds, USI-Tech moved its website from a .com top-level domain, to a .io domain, while also appearing on a number of mirror domains. [4] Joseph Rotunda, Director of the Enforcement Division at the Texas State Securities Board , estimates that the scammers were able to extract hundreds of ...

  9. Uniform Securities Act - Wikipedia

    en.wikipedia.org/wiki/Uniform_Securities_Act

    It was created by the National Conference of Commissioners on Uniform State Laws (NCCUSL). The purpose of the Uniform Securities Act is to provide model legislation that can be adopted by a state to deal with securities fraud at the state level, supplementing enforcement and regulation efforts of the U.S. Securities and Exchange Commission (SEC ...