Worldwide Financial, LLC; Cook (Steven James)

Verified Complaint (October 1, 1999)Default As To Defendant Worldwide Financial LLC (October 20, 2000)Default Judgment and Permanent Injunction As To Defendant Worldwide Financial, LLC (October 20, 2000)Stipulation for Judgment and Permanent Injunction As To Defendant Steven James Cook (March 22, 2001)Judgment and Permanent Injunction As To Defendant Steven James Cook (March 26, 2001)

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February 7, 2023

Idaho Department of Finance Joins $22.5 Million Multistate Securities Settlement

The Idaho Department of Finance (IDOF) announced today it has issued a consent order against, Nexo Capital Inc. (Nexo). Nexo is a Cayman Islands corporation formed in 2018 that provides cryptocurrency-related financial services. The IDOF’s action is part of a nationwide settlement of alleged securities law violations by Nexo in connection with its Earn Interest Product (EIP) accounts….

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