Forex Birds Ltd. et al: Emergency Cease and Desist Order

Emergency Cease and Desist Order for alleged fraud and the sale of unregistered securities involving “cryptocurrency trading investment programs” in Texas State Securities Board v. Forex Birds Ltd., Kumar Babu Gondesi, a citizen of India; Eric Balusek, a.k.a. Darwin Eric Balusek, a.k.a. Bitcoin Pope, all of England and Saint Vincent and the Grenadines, and Pek Universe, of Australia.

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Pages: 9

Date: September 03, 2020

Defendant(s)/Respondent(s): Forex Birds Ltd., Kumar Babu Gondesi, Eric Balusek, Pek Universe

Plaintiff(s)/Applicant(s): Texas State Securities Board

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Regulatory St. Vincent & the Grenadines USA United Kingdom Unlicensed/Unregistered

[ 5 more... ] [ top 5 ]

Keywords

Bitcoin Catherine Cromwell Darwin Eric Balusek Eric Balusek Eric Greg Newman

Forex Birds Ltd. Kumar Babu Gondesi Pek Universe Texas State Securities Board

[ 4 more... ] [ top 5 ]

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