Securities Commissioner Travis J. Iles has issued an Emergency Cease and Desist Order to immediately halt the sale of Apertum (APTM), a new token launched on a proprietary blockchain. The order targets a group of individuals—Josip Heit, Dirc Zahlmann, Bruce Innes Wylde Hughes, and Dennis Loos—accused of illegally and fraudulently marketing the token in Texas.
Key Enforcement Details
- Allegations & Background:
The order comes amid heightened regulatory scrutiny. Earlier investigations coordinated by U.S. and Canadian agencies in October and November 2023 focused on Heit, Zahlmann, Hughes, and affiliates within the GSB Group. In November 2023, enforcement actions, including Order ENF-23-CDO-1879, accused these parties of violating securities laws, misleading investors, and causing significant financial harm. According to Commissioner Iles, up to 1,600 Texans may have fallen victim to these schemes, with fraudulent activities threatening to wipe out years of savings and jeopardize retirement security. - The Apertum Token Scheme:
Despite previous enforcement efforts, the same individuals allegedly resumed fraudulent activity by launching the Apertum token. Although the token claims to have some utility (such as paying gas fees on the Apertum blockchain), it is being marketed as a lucrative investment opportunity. Regulatory filings indicate that the scheme has seen extraordinary activity—with 22,000 unique wallets, over 268,000 transactions, and a staggering 8,000% surge in token value. Tactics employed include misleading statements, orchestrated efforts to artificially inflate demand, and manipulation of supply to drive up prices. - Fraudulent Practices & Investor Risks:
The enforcement action details numerous deceptive practices:- Concealing the poor performance of earlier tokens (g999, wG999, LYS, and others) offered by the same group.
- Misrepresenting the true nature and decentralization of the Apertum platform.
- Utilizing a combination of multilevel marketing and forged documentation to lure unsuspecting investors.
- Overstating the token’s potential by associating it with high-profile partnerships and major revenue-generating projects.
What This Means for Investors and Recovery Efforts
At Amdark Recovery Limited, we understand that fraudulent schemes like the Apertum token can leave investors devastated. Our mission is to help individuals and businesses recover assets lost to such deceptive practices. In cases where regulatory enforcement has halted fraudulent activities, our team can assist you in:
- Tracing and Recovering Assets:
If you or someone you know has been impacted by the Apertum token scheme or similar digital asset frauds, our experts use advanced forensic and blockchain analysis to trace misappropriated funds and work toward their recovery. - Navigating Regulatory Developments:
With ongoing enforcement actions and investigations, staying informed is crucial. We monitor regulatory updates and collaborate with enforcement agencies to ensure that investors’ rights are protected throughout the recovery process. - Guidance and Support:
Recovering assets lost to fraudulent investment schemes can be complex. At Amdark Recovery Limited, we provide personalized support and expert advice to help you understand your options and take informed steps toward asset recovery.
Commissioner Iles’ Stand on Fraudulent Schemes
Commissioner Iles remarked, “Fraudulent investment scams can quickly wipe out a lifetime of savings and the prospect of a secure, serene retirement. We will continue to take decisive action against those who leverage new technologies to perpetrate traditional fraud.” His statement underscores the commitment of regulatory bodies to protect investors and maintain market integrity.
If you believe you have been affected by this or a similar scheme, do not hesitate to reach out to Amdark Recovery Limited. Our team is here to help you navigate the recovery process and reclaim your financial security.
For more updates on regulatory actions and asset recovery solutions, contact Amdark Recovery Limited—your trusted partner in financial protection and asset recovery.
