New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it of defrauding investors via a fraudulent cryptocurrency investment website. Finstate allegedly misrepresented account activity and offered illegal guarantees against losses. A retired New Hampshire resident, persuaded via Facebook to invest $3,526 in cryptocurrency with Finstate, […]

Aug 19, 2024 - 06:00
 2
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto FraudThe New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it of defrauding investors via a fraudulent cryptocurrency investment website. Finstate allegedly misrepresented account activity and offered illegal guarantees against losses. A retired New Hampshire resident, persuaded via Facebook to invest $3,526 in cryptocurrency with Finstate, […]

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