Press Release

September 16, 2025 -- Denver District Court Judge Heidi L. Kutcher ruled in favor of Colorado Securities Commissioner Tung Chan and found that Eligio Jr. (Eli) and Kaitlyn Regalado of Denver, and INDXcoin LLC committed securities fraud in violation of the Colorado Securities Act.

September 15, 2025 -- Michael Graham was indicted on two counts of securities fraud by a grand jury on August 15, 2025.

June 18, 2025 -- The Denver District Court entered a permanent injunction against BioGreen Technologies, Inc. and its CEO Jorge Oteo on June 6, 2025.

June 5, 2025 -- Mack Jamie Sprouse, a resident of Jefferson County, Colorado, was indicted on 11 counts of securities fraud by a grand jury.

May 29, 2025 -- Learn about the risks of third-party platforms.

February 27, 2025 -- Colorado Securities Commissioner Tung Chan issued three orders to show cause against a total of ten online investment firms that are allegedly engaged in unlicensed securities activities.

February 14, 2025 -- The claims process is opening on February 21, 2025.

January 21, 2025 -- Colorado Securities Commissioner Tung Chan, a member of the North American Securities Administrators Association (NASAA), has joined a $17 million settlement with Edward D. Jones & Co., L.P. (Edward Jones).

January 17, 2025 -- Colorado Securities Commissioner Tung Chan today announced that Colorado joined a taskforce of state securities regulators and the United States Securities and Exchange Commission (SEC) in a $106 million settlement with Vanguard Marketing Corporation (VMC) and The Vanguard Group, Inc. (Vanguard).

December 17, 2024 -- Colorado Securities Commissioner Tung Chan and Joseph G. Holder Jr. of Denver, aka JR Holder, agreed to a stipulated entry of permanent injunction related to allegations of a romance scam to defraud women.