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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    September 03, 2020
    Forex Birds Ltd., Kumar Babu Gondesi, Eric Balusek, Pek Universe
    Texas State Securities Board
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