Nexo Inc. et al: Cease and Desist Order (Maryland)

Cease and Desist Order in Maryland Securities Commission v. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev, a citizen of Bulgaria.


  • 17
    September 26, 2022
    Nexo Inc., Nexo Capital Inc., Antoni Trenchev
    Maryland Securities Commission
    Xx Xx Xx
    Unlicensed Activity