USI-Tech securities fraud cease and desist issued in Ohio

As part of Operation Cryptosweep, Ohio has issued USI-Tech with a securities fraud cease and desist. The May 18th notice identifies USI-Tech Limited as the sole respondent, through a PO Box address in Dubai. The cease and desist appears to have been issued following a local investor complaint. After being pitched on USI-Tech by Mark … Continue reading USI-Tech securities fraud cease and desist issued in Ohio