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- December 17, 2024: Permanent Injunction Entered Against Denver Man for Alleged Romance Investment Scheme
- December 16, 2024: Colorado Securities Commissioner Warns of Massive Increase in Scams Leveraging Bitcoin ATMs
- November 12, 2024: Colorado Securities Commissioner Alleges Michael Graham Sold Fraudulent Investments Meant to Benefit Economically Distressed Communities
- November 8, 2024: Complaint Filed Against Unlicensed Broker-Dealer for Fraudulently Selling Millions of Dollars in Unregistered Securities to Coloradans
- October 29, 2024: Quarterly Industry Newsletter: Division Offering IAR CE Courses
- July 17, 2024: Quarterly Industry Newsletter
- May 23, 2024: Colorado Man Sentenced to Six Years in Prison for Securities Fraud
- April 11, 2024: Colorado Securities Commissioner Issues Orders to Show Cause against Two “Imposter” Investment Adviser Companies
- March 27, 2024: Quarterly Industry Newsletter: Division Offering IARCE Webinars
- March 5, 2024: National Consumer Protection Week: Beware of Online Investment Scams
- February 12, 2024: Complaint Against Eli Regalado and INDXcoin Amended to Include 12 Additional Defendants
- February 1, 2024: Complaint Filed Against Denver Man for Orchestrating Romance Scheme
- January 29, 2024: Preliminary Injunction and Asset Freeze Granted Against Eli Regalado, INDXcoin
- January 24, 2024: The Colorado Division of Securities Announces 2024 Investment Adviser Examination Priorities
- January 18, 2024: Colorado Securities Commissioner Files Complaint Against Alleged Cryptocurrency Fraud Scheme
- September 1, 2023: Immediate Steps For Firms to Take Regarding TD Ameritrade Transition to Charles Schwab & CO, Inc.
- August 2, 2023: Colorado Securities Regulator Recoups Overcharges for Colorado Investors in Commodity
- May 10, 2023: Pueblo Tax Preparer Kent Lawayne Edlin Indicted on 8 Counts of Securities Fraud
- May 10, 2023: Adviser Alert – Inverse and Leveraged ETFs
- April 12, 2023: Coloradan Daniel Todd Levine Arrested for Securities Fraud and Forgery
- April 6, 2023: Colorado Securities Commissioner Announces Settlement With Robinhood For Failing Investors
- March 30, 2023: Alert - New Colorado Securities Rules Effective Today
- March 17, 2023: Press Release - Colorado Division of Securities Joins $22.5 Million Multistate Securities Settlement Against Crypto Platform Nexo Capital
- March 15, 2023: Colorado Division of Securities Will Attend the Colorado Older Adult Financial Justice Symposium
- February 15, 2023: What Do Colorado Securities Regulators Have To Do with Online Romance and “Pig Butchering?”
- February 14, 2023: Notice of Adoption of New and Amended Rules Under the Colorado Securities Act
- January 31, 2023: The Colorado Division of Securities Announces 2023 Investment Adviser Examination Priorities
