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210 changes Urgent, last 7 days

3d ago BaFin News
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BaFin Warns About BrainedCoredNod Trading Platform

Germany's financial regulator, BaFin, has issued a warning regarding the trading platform BrainedCoredNod. The platform is allegedly offering financial and crypto-asset services without the required authorization, operating from an unverified Berlin address and using the website brainedcorednod(.)com.

Urgent Enforcement Financial Services
3d ago BaFin News
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BaFin Warns About JARXE Crypto Trading Offers

Germany's BaFin has issued a warning regarding JARXE CRYPTO TRADING LTD, which is allegedly offering securities and crypto-asset services without the required authorization. The warning covers the websites jarxe(.)com and jarxe(.)org, as well as the 'Jarxe' app.

Urgent Notice Securities
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Buyers Holdings LLC - Cease and Desist Order for Unlicensed Collection Activity

The Connecticut Department of Banking has issued a temporary order to cease and desist against Buyers Holdings, LLC for engaging in unlicensed consumer collection activity. The company is also ordered to make restitution and faces potential civil penalties for violations of state statutes.

Urgent Enforcement Consumer Protection
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Order against Milner Legal Services - Consumer Collection Violations

The Connecticut Department of Banking has issued an order against Milner Legal Services for violations of consumer collection laws, including operating without a license and making false representations. A civil penalty of $100,000 has been imposed.

Urgent Enforcement Consumer Protection
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FDA Early Alert: Erbe USA Cryoprobes Rupture Risk

The FDA issued an Early Alert regarding Erbe USA Flexible Cryoprobes due to a risk of rupture during activation, potentially causing injuries and hearing loss. Erbe USA has recalled affected lots and recommended discontinuing use.

Urgent Notice Medical Devices
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Illinois Issues Cease and Desist Order to Kirk J. Reeves

The Illinois Department of Financial and Professional Regulation has issued a cease and desist order against Kirk J. Reeves for operating businesses using the terms "bank" and "trust" without proper authorization. The order cites violations of the Illinois Banking Act and the Corporate Fiduciary Act.

Urgent Enforcement Banking
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Choco Lake Diamond Twist Chocolate Recalled Due to Aflatoxin Contamination

The Canadian Food Inspection Agency has issued a recall for Choco Lake Diamond Twist brand Milk Chocolate with Kunafa Pistachio Paste Flavor due to aflatoxin contamination. The recall affects products distributed in Ontario, with specific lot codes and expiry dates identified.

Urgent Notice Food Safety
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Worthy Crumb Pastry Co. Scones Recalled Due to Mould

The Canadian Food Inspection Agency has issued a recall for The Worthy Crumb Pastry Co. brand Cheddar and Chive Artisan Scones due to mould contamination. The product was distributed nationally, and consumers are advised not to use or distribute the affected product.

Urgent Notice Food Safety
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Venlafaxine XR Recall

Health Canada has issued a Type II recall for VENLAFAXINE XR 75mg capsules due to dissolution testing being out of specification. Retailers are instructed to remove the affected product from shelves. Consumers should consult a healthcare provider before discontinuing use.

Urgent Enforcement Pharmaceuticals
3d ago CT DOL Press Room
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Hartford Man Sentenced for Fraudulently Collecting Benefits

Ricardo Santiago was sentenced to 57 months in prison for fraudulently collecting over $316,000 in Social Security benefits, over $36,000 in unemployment benefits, and over $18,000 in food stamp benefits. He was also ordered to pay $371,686 in restitution.

Urgent Enforcement Criminal Justice

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