Texas State Financial & Health presents itself via its website as a legitimate financial institution based in Austin, Texas, offering a wide array of services including Investment Management, Insurance, retirement planning, and banking. However, investigations by state regulators have revealed it to be a fraudulent operation. The entity is not registered to provide financial or investment services in Texas and has been found to be using a fraudulent business address to deceive potential investors. Its primary activity involves the illegal and fraudulent solicitation of investments in unregistered securities.

Founded in

United States